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RISE PROPCO 5 LIMITED

Company number 13032141

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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)
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)
23 Jul 2024	SH19	Statement of capital on 19 July 2024 GBP 4	View PDF Statement of capital on 19 July 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
22 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 12/07/2024	View PDF Resolutions RES13 ‐ Cancel share premium account 12/07/2024 - link opens in a new window - 1 page (1 page)
19 Jul 2024	CAP-SS	Solvency Statement dated 12/07/24	View PDF Solvency Statement dated 12/07/24 - link opens in a new window - 1 page (1 page)
19 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Jul 2024	MR01	Registration of charge 130321410002, created on 12 July 2024	View PDF Registration of charge 130321410002, created on 12 July 2024 - link opens in a new window - 28 pages (28 pages)
25 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	CS01	Confirmation statement made on 18 November 2023 with updates	View PDF Confirmation statement made on 18 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 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 - 22 pages (22 pages)
09 Jun 2023	TM01	Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023	View PDF Termination of appointment of Alejandro Miguel Pilato as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	CS01	Confirmation statement made on 18 November 2022 with updates	View PDF Confirmation statement made on 18 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2022	PSC02	Notification of Gh Btr Portfolio Holdings Limited as a person with significant control on 3 October 2022	View PDF Notification of Gh Btr Portfolio Holdings Limited as a person with significant control on 3 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Gresham House (Nominees) Limited as a person with significant control on 3 October 2022	View PDF Cessation of Gresham House (Nominees) Limited as a person with significant control on 3 October 2022 - link opens in a new window - 1 page (1 page)
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 - 45 pages (45 pages) Download iXBRL
23 Nov 2021	CS01	Confirmation statement made on 18 November 2021 with no updates	View PDF Confirmation statement made on 18 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	MR01	Registration of charge 130321410001, created on 1 September 2021	View PDF Registration of charge 130321410001, created on 1 September 2021 - link opens in a new window - 25 pages (25 pages)
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)
08 Dec 2020	AA01	Current accounting period extended from 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AP01	Appointment of Dr Alejandro Miguel Pilato as a director on 7 December 2020	View PDF Appointment of Dr Alejandro Miguel Pilato as a director on 7 December 2020 - link opens in a new window - 2 pages (2 pages)
19 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-19 GBP 1 - link opens in a new window - 18 pages (18 pages)

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RISE PROPCO 5 LIMITED

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