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RINICOM INTELLIGENT SOLUTIONS LIMITED

Company number 12405298

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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)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	AP01	Appointment of Mr Simon John Trist as a director on 24 June 2024	View PDF Appointment of Mr Simon John Trist as a director on 24 June 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	TM01	Termination of appointment of Mark Clifford Lupton as a director on 24 June 2024	View PDF Termination of appointment of Mark Clifford Lupton as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
14 Apr 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages)
26 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with updates	View PDF Confirmation statement made on 25 June 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 25 June 2021	View PDF Second filing of Confirmation Statement dated 25 June 2021 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 25 June 2022	View PDF Second filing of Confirmation Statement dated 25 June 2022 - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA01	Current accounting period extended from 31 January 2023 to 31 March 2023	View PDF Current accounting period extended from 31 January 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Sean Sonander as a person with significant control on 26 September 2022	View PDF Cessation of Sean Sonander as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC07	Cessation of Garegin Markarian as a person with significant control on 26 September 2022	View PDF Cessation of Garegin Markarian as a person with significant control on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	PSC05	Change of details for Operational Solutions Limited as a person with significant control on 26 September 2022	View PDF Change of details for Operational Solutions Limited as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Sean Sonander as a director on 26 September 2022	View PDF Termination of appointment of Sean Sonander as a director on 26 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	TM01	Termination of appointment of Garegin Markarian as a director on 26 September 2022	View PDF Termination of appointment of Garegin Markarian as a director on 26 September 2022 - link opens in a new window - 1 page (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	View PDF 25/06/22 Statement of Capital gbp 0.1 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 17/10/2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 2 pages (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	View PDF 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 - link opens in a new window - 1 page (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	View PDF Confirmation statement made on 25 June 2021 with updates ANNOTATION Clarification a second filed CS01 (no updates) was registered on 17/10/2022 - link opens in a new window - 6 pages (6 pages)
14 Apr 2021	PSC07	Cessation of Mark Railton Legh-Smith as a person with significant control on 2 February 2021	View PDF Cessation of Mark Railton Legh-Smith as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Operational Solutions Limited as a person with significant control on 2 February 2021	View PDF Notification of Operational Solutions Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (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	View PDF Change of details for Mr Mr Mark Railton Legh-Smith as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr Mark Clifford Lupton as a director on 7 April 2021	View PDF Appointment of Mr Mark Clifford Lupton as a director on 7 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)

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RINICOM INTELLIGENT SOLUTIONS LIMITED

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