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PROJECT RIO NEWCO LIMITED

Company number 15627032

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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)
10 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 54 pages (54 pages)
10 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
10 May 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
10 May 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)
10 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
07 May 2024	CH01	Director's details changed for Mr David Michael Keenan on 26 April 2024	View PDF Director's details changed for Mr David Michael Keenan on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Michael Dolan as a person with significant control on 26 April 2024	View PDF Cessation of Michael Dolan as a person with significant control on 26 April 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC01	Notification of Robert Murray Mcgowan as a person with significant control on 26 April 2024	View PDF Notification of Robert Murray Mcgowan as a person with significant control on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 3,973,743	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 3,973,743 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 26 April 2024 GBP 3,941,262	View PDF Statement of capital following an allotment of shares on 26 April 2024 GBP 3,941,262 - link opens in a new window - 5 pages (5 pages)
07 May 2024	AP01	Appointment of Mr David Michael Keenan as a director on 26 April 2024	View PDF Appointment of Mr David Michael Keenan as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Christopher Charles Darby Clegg as a director on 26 April 2024	View PDF Appointment of Mr Christopher Charles Darby Clegg as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Robert Murray Mcgowan as a director on 26 April 2024	View PDF Appointment of Mr Robert Murray Mcgowan as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	MR01	Registration of charge 156270320001, created on 26 April 2024	View PDF Registration of charge 156270320001, created on 26 April 2024 - link opens in a new window - 49 pages (49 pages)
29 Apr 2024	MR01	Registration of charge 156270320002, created on 26 April 2024	View PDF Registration of charge 156270320002, created on 26 April 2024 - link opens in a new window - 54 pages (54 pages)
19 Apr 2024	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
19 Apr 2024	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	View PDF Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT - link opens in a new window - 1 page (1 page)
08 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-08 GBP 1	View PDF Incorporation Statement of capital on 2024-04-08 GBP 1 - link opens in a new window - 23 pages (23 pages)

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