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RIO TROPICAL LIMITED

Company number 15014447

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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)
12 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/24 This document is being processed and will be available in 10 days.
17 Sep 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)
10 Sep 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 - 3 pages (3 pages)
23 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2024	SH19	Statement of capital on 31 May 2024 GBP 1	View PDF Statement of capital on 31 May 2024 GBP 1 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2024	CAP-SS	Solvency Statement dated 30/05/24	View PDF Solvency Statement dated 30/05/24 - link opens in a new window - 1 page (1 page)
31 May 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
28 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/24 - link opens in a new window - 1 page (1 page)
28 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/24 - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	PSC07	Cessation of Hall & Woodhouse Limited as a person with significant control on 24 October 2023	View PDF Cessation of Hall & Woodhouse Limited as a person with significant control on 24 October 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2023	PSC02	Notification of A.G. Barr P.L.C. as a person with significant control on 24 October 2023	View PDF Notification of A.G. Barr P.L.C. as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
03 Nov 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 January 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 January 2024 - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	TM01	Termination of appointment of Matthew Richard Kearsey as a director on 24 October 2023	View PDF Termination of appointment of Matthew Richard Kearsey as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Mark James as a director on 24 October 2023	View PDF Termination of appointment of Mark James as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Paul David Barnett as a director on 24 October 2023	View PDF Termination of appointment of Paul David Barnett as a director on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM02	Termination of appointment of Marianne Susie Jarvis as a secretary on 24 October 2023	View PDF Termination of appointment of Marianne Susie Jarvis as a secretary on 24 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Ms Julie Anne Barr as a director on 24 October 2023	View PDF Appointment of Ms Julie Anne Barr as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Stuart Lorimer as a director on 24 October 2023	View PDF Appointment of Mr Stuart Lorimer as a director on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AD01	Registered office address changed from The Brewery Blandford St Mary Blandford DT11 9LS United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 25 October 2023	View PDF Registered office address changed from The Brewery Blandford St Mary Blandford DT11 9LS United Kingdom to Crossley Drive Magna Park Milton Keynes MK17 8FL on 25 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	SH01	Statement of capital following an allotment of shares on 13 October 2023 GBP 20,000	View PDF Statement of capital following an allotment of shares on 13 October 2023 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-07-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

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RIO TROPICAL LIMITED

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