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RISE ART LIMITED

Company number 07099261

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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)
22 Dec 2021 CS01 Confirmation statement made on 9 December 2021 with updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 SH01 Statement of capital following an allotment of shares on 20 December 2020
  • GBP 3,292.596
04 Jan 2021 CS01 Confirmation statement made on 9 December 2020 with updates
04 Jan 2021 CH01 Director's details changed for Charles Fullarton Mackinnon on 1 December 2020
04 Jan 2021 CH01 Director's details changed for Mr Hong Yu Chen on 1 December 2020
07 Dec 2020 AD01 Registered office address changed from 24 Berwick Street First Floor London W1F 8rd England to First Floor, 24 Berwick Street London W1F8RD on 7 December 2020
03 Dec 2020 AD01 Registered office address changed from Room T137, Third Floor South Wing, Somerset House Strand London WC2R 1LA England to 24 Berwick Street First Floor London W1F 8rd on 3 December 2020
30 Nov 2020 AP01 Appointment of Mr Hong Yu Chen as a director on 26 October 2020
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 9 July 2020
  • GBP 3,270.7838
11 Aug 2020 SH03 Purchase of own shares.
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 3,270.7838
08 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Purchase contract, convertible notes 20/05/2020
22 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
14 Jan 2020 SH08 Change of share class name or designation
19 Dec 2019 CS01 Confirmation statement made on 9 December 2019 with updates
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 21 October 2019
  • GBP 3,751.0308
04 Nov 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2019 TM01 Termination of appointment of Jeff Fluhr as a director on 12 June 2019
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 3,429.1531
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 3,426.6514
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 3,425.8064
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 3,422.051
15 May 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 3,418.2956