RINICOM INTELLIGENT SOLUTIONS LIMITED

Company number 12405298

Date	Type	Description	View / Download
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
24 Jun 2024	AP01	Appointment of Mr Simon John Trist as a director on 24 June 2024	(2 pages)
24 Jun 2024	TM01	Termination of appointment of Mark Clifford Lupton as a director on 24 June 2024	(1 page)
14 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	(8 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	(5 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 25 June 2021	(3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 25 June 2022	(3 pages)
13 Oct 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	(1 page)
27 Sep 2022	PSC07	Cessation of Sean Sonander as a person with significant control on 26 September 2022	(1 page)
27 Sep 2022	PSC07	Cessation of Garegin Markarian as a person with significant control on 26 September 2022	(1 page)
27 Sep 2022	PSC05	Change of details for Operational Solutions Limited as a person with significant control on 26 September 2022	(2 pages)
27 Sep 2022	AD01	Registered office address changed from Offices 306a and 306B Riverway House Morecambe Road Lancaster LA1 2RX England to Sunnyside Farm Reading Road Padworth Common Reading Berkshire RG7 4QN on 27 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Sean Sonander as a director on 26 September 2022	(1 page)
27 Sep 2022	TM01	Termination of appointment of Garegin Markarian as a director on 26 September 2022	(1 page)
04 Jul 2022	CS01	25/06/22 Statement of Capital gbp 0.1 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 17/10/2022	(5 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 January 2022	(2 pages) Download iXBRL
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	(2 pages) Download iXBRL
12 Jul 2021	AD01	Registered office address changed from Riverway House Morecambe Road Lancaster LA1 2RX United Kingdom to Offices 306a and 306B Riverway House Morecambe Road Lancaster LA1 2RX on 12 July 2021	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 25 June 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/10/2022	(6 pages)
14 Apr 2021	PSC07	Cessation of Mark Railton Legh-Smith as a person with significant control on 2 February 2021	(1 page)
12 Apr 2021	PSC02	Notification of Operational Solutions Limited as a person with significant control on 2 February 2021	(2 pages)
12 Apr 2021	PSC04	Change of details for Mr Mr Mark Railton Legh-Smith as a person with significant control on 2 February 2021	(2 pages)
12 Apr 2021	AP01	Appointment of Mr Mark Clifford Lupton as a director on 7 April 2021	(2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	(37 pages)
22 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)