WE ARE RISE BRANDS MANUFACTURING LIMITED
Company number 12676471
- Company Overview for WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471)
- Filing history for WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471)
- People for WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471)
- Charges for WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471)
- More for WE ARE RISE BRANDS MANUFACTURING LIMITED (12676471)
| 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 Sep 2025 | AP03 | Appointment of Mr Caomhán Cathal Ó Luain as a secretary on 15 May 2025 | |
| 17 Sep 2025 | AA01 | Previous accounting period extended from 31 December 2024 to 30 June 2025 | |
| 02 Sep 2025 | CS01 | Confirmation statement made on 17 June 2025 with no updates | |
| 16 Jun 2025 | RESOLUTIONS |
Resolutions
|
|
| 11 Jun 2025 | CERTNM |
Company name changed ineos hygienics manufacturing uk LIMITED\certificate issued on 11/06/25
|
|
| 21 May 2025 | MR01 | Registration of charge 126764710002, created on 15 May 2025 | |
| 19 May 2025 | AP01 | Appointment of Mr Caomhán Cathal Ó Luain as a director on 13 May 2025 | |
| 16 May 2025 | CH01 | Director's details changed for Ms Rebecca Reynolds on 13 May 2025 | |
| 16 May 2025 | AP01 | Appointment of Mr Mark Henry Kirkup as a director on 13 May 2025 | |
| 16 May 2025 | AP01 | Appointment of Ms Rebecca Reynolds as a director on 13 May 2025 | |
| 16 May 2025 | AP01 | Appointment of Ms Caroline Reynolds as a director on 13 May 2025 | |
| 16 May 2025 | TM01 | Termination of appointment of John Allan Nicolson as a director on 13 May 2025 | |
| 16 May 2025 | TM01 | Termination of appointment of Andrew Brown as a director on 13 May 2025 | |
| 16 May 2025 | TM02 | Termination of appointment of Hayley Martin as a secretary on 13 May 2025 | |
| 16 May 2025 | MR01 | Registration of charge 126764710001, created on 15 May 2025 | |
| 18 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
| 18 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
| 18 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
| 18 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 17 June 2024 with no updates | |
| 13 Nov 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
| 13 Nov 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
| 26 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
| 26 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
| 30 Aug 2023 | TM01 | Termination of appointment of Alex Hogan as a director on 14 April 2023 |