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RI5K LTD

Company number 11987081

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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)
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
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-09
  • GBP 1