Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2023 |
CERTNM |
Company name changed rize etf LIMITED\certificate issued on 16/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-12
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13 Oct 2023 |
PSC07 |
Cessation of Assetco Plc as a person with significant control on 19 September 2023
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13 Oct 2023 |
PSC01 |
Notification of Catherine Duddy Wood as a person with significant control on 19 September 2023
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13 Oct 2023 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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13 Oct 2023 |
TM01 |
Termination of appointment of Gordon Joseph Neilly as a director on 19 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Campbell David Fleming as a director on 19 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Rahul Bhushan as a director on 19 September 2023
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13 Oct 2023 |
TM01 |
Termination of appointment of Jason Spencer Kennard as a director on 19 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Paul Edward Wilson as a director on 19 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Dana Forest Wolfe as a director on 19 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Thomas Gregory Staudt as a director on 19 September 2023
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13 Oct 2023 |
AP01 |
Appointment of Catherine Duddy Wood as a director on 19 September 2023
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22 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 23 April 2023 with no updates
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08 Feb 2023 |
AP01 |
Appointment of Campbell David Fleming as a director on 31 January 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of Gary John Collins as a director on 31 January 2023
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13 May 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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13 May 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 30 September 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 Mar 2022 |
SH08 |
Change of share class name or designation
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06 Oct 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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09 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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