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RIOSHAP MDVH LTD

Company number 14664980

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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)
04 Nov 2024	AA	Micro company accounts made up to 28 February 2024	View PDF Micro company accounts made up to 28 February 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Jul 2024	CERTNM	Company name changed red rio mdvh LTD\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26	View PDF Company name changed red rio mdvh LTD\certificate issued on 30/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-26 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	PSC05	Change of details for Rioja Estates Limited as a person with significant control on 5 July 2024	View PDF Change of details for Rioja Estates Limited as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC02	Notification of Rioja Estates Limited as a person with significant control on 27 February 2024	View PDF Notification of Rioja Estates Limited as a person with significant control on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	PSC07	Cessation of Edward Giles Henry Membrey as a person with significant control on 27 February 2024	View PDF Cessation of Edward Giles Henry Membrey as a person with significant control on 27 February 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA01	Current accounting period extended from 28 February 2025 to 31 March 2025	View PDF Current accounting period extended from 28 February 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
16 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Jul 2024	AP01	Appointment of Mr Gary Paul Bourne as a director on 5 July 2024	View PDF Appointment of Mr Gary Paul Bourne as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	SH01	Statement of capital following an allotment of shares on 5 July 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 5 July 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	PSC02	Notification of Shaptor Capital Ltd as a person with significant control on 5 July 2024	View PDF Notification of Shaptor Capital Ltd as a person with significant control on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP03	Appointment of Miss Beth Molloy as a secretary on 5 July 2024	View PDF Appointment of Miss Beth Molloy as a secretary on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Jul 2024	AP01	Appointment of Mr Marco Piero Francesco Nardini as a director on 5 July 2024	View PDF Appointment of Mr Marco Piero Francesco Nardini as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
18 Jun 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jun 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Feb 2024	CS01	Confirmation statement made on 29 February 2024 with updates	View PDF Confirmation statement made on 29 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2023	MR01	Registration of charge 146649800001, created on 4 May 2023	View PDF Registration of charge 146649800001, created on 4 May 2023 - link opens in a new window - 26 pages (26 pages)
03 Apr 2023	SH01	Statement of capital following an allotment of shares on 3 April 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 3 April 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-15 GBP 1	View PDF Incorporation Statement of capital on 2023-02-15 GBP 1 - link opens in a new window - 40 pages (40 pages)

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RIOSHAP MDVH LTD

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