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RIO POOLING LTD

Company number 12836683

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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)
09 Sep 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Sep 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2021	PSC05	Change of details for Qvv Ltd as a person with significant control on 16 June 2021	View PDF Change of details for Qvv Ltd as a person with significant control on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Sep 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	PSC07	Cessation of Mark-Philipp Lesjak as a person with significant control on 17 December 2020	View PDF Cessation of Mark-Philipp Lesjak as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2020	PSC02	Notification of Haddeo Capital Ltd as a person with significant control on 17 December 2020	View PDF Notification of Haddeo Capital Ltd as a person with significant control on 17 December 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 August 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Dec 2020	PSC02	Notification of Qvv Ltd as a person with significant control on 14 December 2020	View PDF Notification of Qvv Ltd as a person with significant control on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2020	PSC07	Cessation of Karl Fritz Geisel as a person with significant control on 14 December 2020	View PDF Cessation of Karl Fritz Geisel as a person with significant control on 14 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC07	Cessation of Christian Wilhelm Walter Harnischfeger as a person with significant control on 27 November 2020	View PDF Cessation of Christian Wilhelm Walter Harnischfeger as a person with significant control on 27 November 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	PSC02	Notification of Mika Capital Ltd as a person with significant control on 27 November 2020	View PDF Notification of Mika Capital Ltd as a person with significant control on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 20 November 2020 GBP 38,800	View PDF Statement of capital following an allotment of shares on 20 November 2020 GBP 38,800 - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 31,000	View PDF Statement of capital following an allotment of shares on 9 November 2020 GBP 31,000 - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 25 September 2020	View PDF Termination of appointment of Ulrich Rudolf Wilhelm Kratz as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC01	Notification of Christian Wilhelm Walter Harnischfeger as a person with significant control on 25 August 2020	View PDF Notification of Christian Wilhelm Walter Harnischfeger as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020	AP01	Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 31 August 2020	View PDF Appointment of Mr Ulrich Rudolf Wilhelm Kratz as a director on 31 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 10,001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-25 GBP 10,001 - link opens in a new window - 13 pages (13 pages)

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RIO POOLING LTD

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