RITZ MEZZANINE BORROWER LIMITED

Company number 11460335

Date	Type	Description	View / Download
12 Jan 2024	AA	Full accounts made up to 31 December 2022	(18 pages)
17 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	(3 pages)
05 Apr 2023	SH06	Cancellation of shares. Statement of capital on 3 April 2023 GBP 1	(4 pages)
03 Apr 2023	SH19	Statement of capital on 3 April 2023 GBP 1	(5 pages)
03 Apr 2023	SH20	Statement by Directors	(1 page)
03 Apr 2023	CAP-SS	Solvency Statement dated 03/04/23	(1 page)
03 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 03/04/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Jan 2023	AP01	Appointment of Mr Jeevankumar Vittal Shetty as a director on 12 January 2023	(2 pages)
12 Jan 2023	AP01	Appointment of Mr Saleh Gowili as a director on 12 January 2023	(2 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 12 January 2023 GBP 101	(3 pages)
12 Jan 2023	TM01	Termination of appointment of David John Potts as a director on 12 January 2023	(1 page)
05 Jan 2023	AA	Full accounts made up to 31 December 2021	(18 pages)
29 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	(3 pages)
23 Jul 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	(3 pages)
13 Jun 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	(11 pages)
20 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with updates	(5 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	(17 pages)
16 Jul 2020	AD01	Registered office address changed from 10 Norwich Street London EC4A 1BD England to 150 Piccadilly London W1J 9BR on 16 July 2020	(1 page)
16 Jul 2020	AD03	Register(s) moved to registered inspection location 10 Norwich Street London EC4A 1BD	(1 page)
16 Jul 2020	AD02	Register inspection address has been changed to 10 Norwich Street London EC4A 1BD	(1 page)
16 Jul 2020	AD01	Registered office address changed from 150 Piccadilly London W1V 9DG United Kingdom to 10 Norwich Street London EC4A 1BD on 16 July 2020	(1 page)
09 Apr 2020	MR04	Satisfaction of charge 114603350001 in full	(1 page)
08 Apr 2020	PSC07	Cessation of Ellerman Holdings Limited as a person with significant control on 24 March 2020	(1 page)