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RISING RETAIL 2 LIMITED

Company number SC721971

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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)
29 Apr 2024 CERTNM Company name changed healthy vegan food LTD\certificate issued on 29/04/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-04-26
26 Apr 2024 AP03 Appointment of Mr Vaibhav Narula as a secretary on 2 January 2024
26 Apr 2024 AD01 Registered office address changed from 158 Buchanan Street Glasgow G1 2LL Scotland to 247 Heathryfold Circle Aberdeen AB16 7DY on 26 April 2024
26 Apr 2024 CS01 Confirmation statement made on 26 April 2024 with updates
26 Apr 2024 TM01 Termination of appointment of Grzegorz Szewczyk as a director on 25 April 2024
26 Apr 2024 PSC07 Cessation of Grzegorz Szewczyk as a person with significant control on 25 April 2024
26 Apr 2024 PSC01 Notification of Nawaz Malik as a person with significant control on 25 April 2024
26 Apr 2024 AP01 Appointment of Mr Nawaz Malik as a director on 25 April 2024
26 Apr 2024 AD01 Registered office address changed from 5 South Charlotte Street Edinburgh EH2 4AN Scotland to 158 Buchanan Street Glasgow G1 2LL on 26 April 2024
05 Mar 2024 AA Accounts for a dormant company made up to 28 February 2024
05 Feb 2024 CS01 Confirmation statement made on 2 February 2024 with updates
25 Sep 2023 AA Accounts for a dormant company made up to 28 February 2023
03 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with updates
28 Sep 2022 PSC04 Change of details for Mr Grzegorz Szewczyk as a person with significant control on 28 September 2022
28 Sep 2022 CH01 Director's details changed for Mr Grzegorz Szewczyk on 28 September 2022
28 Sep 2022 AD01 Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on 28 September 2022
03 Feb 2022 NEWINC Incorporation
Statement of capital on 2022-02-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted