PROJECT RIO MIDCO 1 LIMITED

Company number 13491194

Date	Type	Description	View / Download
04 Nov 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(9 pages)
04 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(43 pages)
04 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
04 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
04 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with no updates	(3 pages)
17 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(9 pages)
17 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(46 pages)
17 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
17 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(2 pages)
21 Aug 2023	AP01	Appointment of Mrs Katherine O'reilly as a director on 17 August 2023	(2 pages)
08 Aug 2023	CS01	Confirmation statement made on 1 July 2023 with no updates	(3 pages)
12 Jun 2023	TM01	Termination of appointment of Nathaniel James Poulter as a director on 30 April 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of James Evans as a director on 31 December 2022	(1 page)
06 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(12 pages)
06 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(45 pages)
06 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
06 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Oct 2022	TM01	Termination of appointment of John Smith as a director on 15 September 2022	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with no updates	(3 pages)
08 Oct 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	(1 page)
01 Oct 2021	AD01	Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 6 Batty Street London E1 1RH on 1 October 2021	(1 page)
01 Sep 2021	AP01	Appointment of John Smith as a director on 20 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Vernan Richards as a director on 20 August 2021	(1 page)
31 Aug 2021	AP01	Appointment of Mr James Evans as a director on 20 August 2021	(2 pages)
31 Aug 2021	AP01	Appointment of Mrs Melissa Jayne Morris Chapman as a director on 20 August 2021	(2 pages)

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