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RISE ROUTE 1 - THE DEPOT (PROPCO) LIMITED

Company number 12930184

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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)
27 Dec 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 10,001	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 10,001 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with no updates	View PDF Confirmation statement made on 4 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
30 Jul 2024	SH19	Statement of capital on 30 July 2024 GBP 10,001	View PDF Statement of capital on 30 July 2024 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
30 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jul 2024	CAP-SS	Solvency Statement dated 25/07/24	View PDF Solvency Statement dated 25/07/24 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 25/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 25/07/2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 25/07/2024	View PDF Resolutions RES13 ‐ Cancelling share premium account 25/07/2024 - link opens in a new window - 1 page (1 page)
13 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	View PDF Confirmation statement made on 4 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24.	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 10,001 ANNOTATION Clarification a second filed SH01 was registered on 27/12/24. - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	View PDF Confirmation statement made on 4 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages) Download iXBRL
11 Oct 2021	CS01	Confirmation statement made on 4 October 2021 with updates	View PDF Confirmation statement made on 4 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2021	AD01	Registered office address changed from 1 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA England to 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 11 October 2021	View PDF Registered office address changed from 1 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA England to 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 11 October 2021 - link opens in a new window - 1 page (1 page)
11 Oct 2021	AD01	Registered office address changed from A1 the Mailbox 1 Exchange Street Stockport SK3 0GA England to 1 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 11 October 2021	View PDF Registered office address changed from A1 the Mailbox 1 Exchange Street Stockport SK3 0GA England to 1 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 11 October 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	MR01	Registration of charge 129301840002, created on 23 August 2021	View PDF Registration of charge 129301840002, created on 23 August 2021 - link opens in a new window - 13 pages (13 pages)
20 Aug 2021	MR01	Registration of charge 129301840001, created on 9 August 2021	View PDF Registration of charge 129301840001, created on 9 August 2021 - link opens in a new window - 36 pages (36 pages)
02 Aug 2021	PSC07	Cessation of Gresham House (Nominees) Limited as a person with significant control on 27 July 2021	View PDF Cessation of Gresham House (Nominees) Limited as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	PSC02	Notification of Gh Btr Finance Limited as a person with significant control on 27 July 2021	View PDF Notification of Gh Btr Finance Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 4 May 2021 GBP 10,000	View PDF Statement of capital following an allotment of shares on 4 May 2021 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AD01	Registered office address changed from 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA England to A1 the Mailbox 1 Exchange Street Stockport SK3 0GA on 16 February 2021	View PDF Registered office address changed from 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA England to A1 the Mailbox 1 Exchange Street Stockport SK3 0GA on 16 February 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Feb 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 15 February 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 15 February 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-10-05 GBP 1 - link opens in a new window - 18 pages (18 pages)

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RISE ROUTE 1 - THE DEPOT (PROPCO) LIMITED

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