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RILEY AUTOMATION HOLDINGS LIMITED

Company number 11021672

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
07 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with updates	View PDF Confirmation statement made on 5 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2020	PSC04	Change of details for Mr Michael Anthony Sturgess as a person with significant control on 18 October 2020	View PDF Change of details for Mr Michael Anthony Sturgess as a person with significant control on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
05 Nov 2020	PSC04	Change of details for Mr Andrew Mark Hooley as a person with significant control on 18 October 2020	View PDF Change of details for Mr Andrew Mark Hooley as a person with significant control on 18 October 2020 - link opens in a new window - 2 pages (2 pages)
20 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	MR04	Satisfaction of charge 110216720001 in full	View PDF Satisfaction of charge 110216720001 in full - link opens in a new window - 1 page (1 page)
19 Aug 2019	MR01	Registration of charge 110216720002, created on 13 August 2019	View PDF Registration of charge 110216720002, created on 13 August 2019 - link opens in a new window - 60 pages (60 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA01	Previous accounting period shortened from 31 October 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 October 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 2017	MR01	Registration of charge 110216720001, created on 21 November 2017	View PDF Registration of charge 110216720001, created on 21 November 2017 - link opens in a new window - 59 pages (59 pages)
22 Nov 2017	SH01	Statement of capital following an allotment of shares on 16 November 2017 GBP 220	View PDF Statement of capital following an allotment of shares on 16 November 2017 GBP 220 - link opens in a new window - 3 pages (3 pages)
19 Oct 2017	NEWINC	Incorporation Statement of capital on 2017-10-19 GBP 100	View PDF Incorporation Statement of capital on 2017-10-19 GBP 100 - link opens in a new window - 30 pages (30 pages)

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RILEY AUTOMATION HOLDINGS LIMITED

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