- Company Overview for RI5K LTD (11987081)
- Filing history for RI5K LTD (11987081)
- People for RI5K LTD (11987081)
- More for RI5K LTD (11987081)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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02 Aug 2024 | CS01 | Confirmation statement made on 2 August 2024 with no updates | |
26 Feb 2024 | AA | Micro company accounts made up to 31 May 2023 | |
04 Aug 2023 | CS01 | Confirmation statement made on 4 August 2023 with no updates | |
10 Mar 2023 | AA | Micro company accounts made up to 31 May 2022 | |
27 Feb 2023 | AA01 | Previous accounting period shortened from 31 May 2022 to 30 May 2022 | |
05 Aug 2022 | CS01 | Confirmation statement made on 5 August 2022 with no updates | |
24 Feb 2022 | AA | Micro company accounts made up to 31 May 2021 | |
11 Aug 2021 | CS01 | Confirmation statement made on 7 August 2021 with no updates | |
06 May 2021 | AA | Micro company accounts made up to 31 May 2020 | |
14 Aug 2020 | CS01 | Confirmation statement made on 7 August 2020 with no updates | |
15 Oct 2019 | RESOLUTIONS |
Resolutions
|
|
15 Oct 2019 | SH08 | Change of share class name or designation | |
15 Oct 2019 | MA | Memorandum and Articles of Association | |
15 Oct 2019 | SH10 | Particulars of variation of rights attached to shares | |
09 Aug 2019 | CH01 | Director's details changed for Mr Angus John Wilson on 9 August 2019 | |
09 Aug 2019 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lawford House Albert Place London N3 1QA on 9 August 2019 | |
07 Aug 2019 | CS01 | Confirmation statement made on 7 August 2019 with updates | |
07 Aug 2019 | PSC01 | Notification of Angus John Wilson as a person with significant control on 7 August 2019 | |
07 Aug 2019 | PSC07 | Cessation of Siobhan Elizabeth Lazeris as a person with significant control on 7 August 2019 | |
07 Aug 2019 | TM01 | Termination of appointment of Siobhan Elizabeth Lazeris as a director on 7 August 2019 | |
22 Jul 2019 | AP01 | Appointment of Mr Angus John Wilson as a director on 22 July 2019 | |
09 May 2019 | NEWINC |
Incorporation
Statement of capital on 2019-05-09
|