RIMILIA HOLDINGS LTD

Company number 06611280

Date	Type	Description	View / Download
31 Oct 2019	MR01	Registration of charge 066112800006, created on 31 October 2019	(42 pages)
07 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Shares sub-divided / auth subsistuted for all subsisting auth 01/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	(63 pages)
07 Aug 2019	SH02	Sub-division of shares on 1 July 2019	(4 pages)
06 Aug 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 15,466	(5 pages)
03 Jul 2019	TM01	Termination of appointment of Paul Vider as a director on 1 July 2019	(1 page)
25 Apr 2019	AA	Group of companies' accounts made up to 31 July 2018	(43 pages)
19 Mar 2019	AP01	Appointment of Mr Kevin Kimber as a director on 13 March 2019	(2 pages)
05 Dec 2018	CS01	Confirmation statement made on 1 December 2018 with no updates	(3 pages)
05 Dec 2018	AP01	Appointment of Mr Steven Justin Dunn-Massey as a director on 4 December 2018	(2 pages)
05 Dec 2018	TM01	Termination of appointment of Christopher Mcgibbon as a director on 30 November 2018	(1 page)
05 Dec 2018	TM02	Termination of appointment of Christopher Mcgibbon as a secretary on 30 November 2018	(1 page)
05 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 01/12/2017	(5 pages)
20 Aug 2018	MR01	Registration of charge 066112800005, created on 20 August 2018	(8 pages)
21 May 2018	AP01	Appointment of Dr Karl Campbell as a director on 15 May 2018	(2 pages)
16 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2018	MR01	Registration of charge 066112800004, created on 8 May 2018	(42 pages)
02 May 2018	AA	Group of companies' accounts made up to 31 July 2017	(42 pages)
08 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 05/09/2018.	(7 pages)
01 Dec 2017	MR04	Satisfaction of charge 066112800002 in full	(1 page)
01 Dec 2017	MR04	Satisfaction of charge 066112800003 in full	(1 page)
25 Oct 2017	SH01	Statement of capital following an allotment of shares on 12 October 2017 GBP 13,706	(4 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 August 2017 GBP 13,228.00	(7 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 12,854.00	(7 pages)
10 Aug 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
10 Aug 2017	SH08	Change of share class name or designation	(2 pages)