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RISING GEN LTD

Company number 14610880

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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)
23 Oct 2024 AA Micro company accounts made up to 31 March 2024
23 Jul 2024 CH01 Director's details changed for Mr Benjamin Algar Whattam on 23 July 2024
21 Feb 2024 CS01 Confirmation statement made on 21 February 2024 with updates
21 Feb 2024 AP01 Appointment of Ms Jessica Mcgawley as a director on 21 February 2024
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with updates
15 Nov 2023 PSC05 Change of details for Adoreum Holdings Limited as a person with significant control on 15 November 2023
13 Nov 2023 AD01 Registered office address changed from 5-9 Eden Street Kingston upon Thames KT1 1BQ England to C/O Digivolve Accountants Delta House Bridge Road Haywards Heath West Sussex RH16 1UA on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Benjamin Algar Whattam on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Anupam Manharlal Shah on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Marcus Robin Watson on 13 November 2023
13 Nov 2023 CH01 Director's details changed for Mr Sneh Khemka on 13 November 2023
29 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 1,000
29 Aug 2023 PSC02 Notification of Zag Limited as a person with significant control on 1 August 2023
29 Aug 2023 PSC02 Notification of Adoreum Holdings Limited as a person with significant control on 1 August 2023
29 Aug 2023 PSC07 Cessation of Benjamin Algar Whattam as a person with significant control on 1 August 2023
29 Aug 2023 AP01 Appointment of Mr Sneh Khemka as a director on 1 August 2023
29 Aug 2023 AP01 Appointment of Mr Marcus Robin Watson as a director on 1 August 2023
29 Aug 2023 AP01 Appointment of Mr Anupam Manharlal Shah as a director on 1 August 2023
11 Aug 2023 MA Memorandum and Articles of Association
11 Aug 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Aug 2023 CERTNM Company name changed 180 ventures LTD\certificate issued on 04/08/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-08-01
05 Apr 2023 AD01 Registered office address changed from 58 Beltran Road London SW6 3AJ England to 5-9 Eden Street Kingston upon Thames KT1 1BQ on 5 April 2023
27 Mar 2023 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
17 Mar 2023 CERTNM Company name changed phanes consulting LIMITED\certificate issued on 17/03/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-03-16
23 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-23
  • GBP 1