RIO CENTRE (DALSTON) LIMITED(THE)

Company number 01409066

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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)
06 Jul 2020 AP01 Appointment of Ms Anna Louise Fortay Clark as a director on 4 July 2020
06 Jul 2020 AP01 Appointment of Mr Ranjit Singh Ruprai as a director on 4 July 2020
06 Jul 2020 AP01 Appointment of Mr George Robert Binette as a director on 4 July 2020
06 Jul 2020 AP01 Appointment of Ms Fiona Margaret Johnston as a director on 4 July 2020
06 Jul 2020 AP03 Appointment of Mr Patrick Lyons as a secretary on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Anne Merel Reinink as a director on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Billy Reading as a director on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Nicholas Ransley as a director on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Andrew Peter Brooke as a director on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Paul Andrew Broughton as a director on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Suzana Olga Bottino Boavida as a director on 4 July 2020
06 Jul 2020 TM02 Termination of appointment of Anne Merel Reinink as a secretary on 4 July 2020
06 Jul 2020 TM01 Termination of appointment of Caroline Sarah Bolam as a director on 4 July 2020
22 Jun 2020 TM01 Termination of appointment of Cindy Casciani as a director on 15 June 2020
10 May 2020 AP01 Appointment of Mr Paul Andrew Broughton as a director on 8 April 2020
21 Apr 2020 AP01 Appointment of Ms Suzana Olga Bottino Boavida as a director on 8 April 2020
21 Apr 2020 AP01 Appointment of Ms Caroline Sarah Bolam as a director on 8 April 2020
08 Feb 2020 AP03 Appointment of Ms Anne Merel Reinink as a secretary on 22 January 2020
08 Feb 2020 TM01 Termination of appointment of Charles Robert Phillips as a director on 22 January 2020
16 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with no updates
10 Dec 2019 AA Accounts for a small company made up to 31 March 2019
01 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2019 MA Memorandum and Articles of Association
29 Nov 2019 AP01 Appointment of Mr Billy Reading as a director on 28 November 2019
29 Nov 2019 TM02 Termination of appointment of Alice Rose Collins as a secretary on 20 November 2019