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RISE PROPCO 7 LIMITED

Company number 13190451

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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)
21 Jan 2025	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 20,001	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 20,001 - link opens in a new window - 4 pages (4 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 - 26 pages (26 pages)
29 Jul 2024	SH19	Statement of capital on 29 July 2024 GBP 20,001	View PDF Statement of capital on 29 July 2024 GBP 20,001 - link opens in a new window - 3 pages (3 pages)
29 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)
29 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 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)
25 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 20,001	View PDF Second filing of a statement of capital following an allotment of shares on 1 February 2023 GBP 20,001 - link opens in a new window - 4 pages (4 pages)
18 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	View PDF Confirmation statement made on 9 February 2024 with no updates - link opens in a new window - 3 pages (3 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 - 24 pages (24 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 20,001 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024 and 21/01/2025	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 20,001 ANNOTATION Clarification a second filed SH01 was registered on 25/04/2024 and 21/01/2025 - link opens in a new window - 4 pages (4 pages)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with updates	View PDF Confirmation statement made on 9 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	MR01	Registration of charge 131904510001, created on 22 December 2022	View PDF Registration of charge 131904510001, created on 22 December 2022 - link opens in a new window - 36 pages (36 pages)
10 Oct 2022	PSC02	Notification of Gh Btr Finance Limited as a person with significant control on 3 October 2022	View PDF Notification of Gh Btr Finance 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 Gh Btr Portfolio Holdings Limited as a person with significant control on 3 October 2022	View PDF Cessation of Gh Btr Portfolio Holdings 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 - 28 pages (28 pages) Download iXBRL
10 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	PSC02	Notification of Gh Btr Portfolio Holdings Limited as a person with significant control on 27 July 2021	View PDF Notification of Gh Btr Portfolio Holdings Limited as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 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)
23 Jul 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 20,000	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	AA01	Current accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Current accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Mar 2021	AD01	Registered office address changed from 1a 1a the Mailbox 1 Exchange Street Stockport Cheshire, SK3 0GA England to 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 3 March 2021	View PDF Registered office address changed from 1a 1a the Mailbox 1 Exchange Street Stockport Cheshire, SK3 0GA England to 1a the Mailbox 1 Exchange Street Stockport Cheshire SK3 0GA on 3 March 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW England to 1a 1a the Mailbox 1 Exchange Street Stockport Cheshire, SK3 0GA on 2 March 2021	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW England to 1a 1a the Mailbox 1 Exchange Street Stockport Cheshire, SK3 0GA on 2 March 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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RISE PROPCO 7 LIMITED

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