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RISE ART LIMITED

Company number 07099261

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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)
09 Feb 2018 CS01 Confirmation statement made on 9 December 2017 with updates
09 Feb 2018 CH01 Director's details changed for Marcos Maria Steverlynck on 9 February 2018
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 16 November 2017
  • GBP 3,038.5244
08 Feb 2018 AP01 Appointment of Dr Johnny Sei Hoe Hon as a director on 16 November 2017
08 Feb 2018 TM01 Termination of appointment of Christopher John Ingram as a director on 16 November 2017
07 Dec 2017 PSC08 Notification of a person with significant control statement
07 Dec 2017 PSC07 Cessation of Scott Phillips as a person with significant control on 8 June 2016
07 Dec 2017 CH01 Director's details changed for Jeff Fluhr on 1 December 2017
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
25 Jan 2017 CS01 Confirmation statement made on 9 December 2016 with updates
25 Jan 2017 CS01 Confirmation statement made on 30 June 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 2,909.14
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 8 June 2016
  • GBP 2,551.14
30 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 08/06/2016
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2016 SH02 Sub-division of shares on 19 May 2016
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 25 January 2016
  • GBP 2,399.46
28 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 January 2016
  • GBP 2,374.80
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Mar 2016 AP01 Appointment of Christopher John Ingram as a director on 11 January 2016
04 Feb 2016 AR01 Annual return made up to 9 December 2015
Statement of capital on 2016-02-04
  • GBP 1,972.42
30 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Mar 2015 AR01 Annual return made up to 9 December 2014 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 1,972.42
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013