THE RISSCO COLLECTION LIMITED

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-03-21 with no updates

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05/04/245 April 2024 Confirmation statement made on 2024-03-21 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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11/05/2311 May 2023 Total exemption full accounts made up to 2023-01-31

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27/04/2327 April 2023 Statement of capital on 2023-04-06

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Memorandum and Articles of Association

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04/04/234 April 2023 Resolutions

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04/04/234 April 2023 Resolutions

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21/03/2321 March 2023 Confirmation statement made on 2023-03-21 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/12/2215 December 2022 Confirmation statement made on 2022-12-12 with no updates

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20/05/2220 May 2022 Total exemption full accounts made up to 2022-01-31

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07/04/227 April 2022 Resolutions

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07/04/227 April 2022 Memorandum and Articles of Association

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06/04/226 April 2022 Termination of appointment of Peter James Taylor as a director on 2022-04-01

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05/01/225 January 2022 Confirmation statement made on 2021-12-12 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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19/06/2019 June 2020 31/01/20 TOTAL EXEMPTION FULL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/12/1918 December 2019 CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS RISSMANN / 01/11/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR HANS RISSMANN / 01/11/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR HANS RISSMANN / 01/11/2019

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18/12/1918 December 2019 PSC'S CHANGE OF PARTICULARS / MR HANS RISSMANN / 01/11/2019

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O TURCAN CONNELL PRINCES EXCHANGE 1 EARL GREY STREET EDINBURGH EH3 9EE UNITED KINGDOM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES

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27/11/1827 November 2018 31/01/18 TOTAL EXEMPTION FULL

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30/08/1830 August 2018 PREVSHO FROM 31/01/2018 TO 30/01/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES

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20/11/1720 November 2017 CURREXT FROM 31/12/2017 TO 31/01/2018

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09/06/179 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5524880002

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25/05/1725 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE SC5524880001

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15/02/1715 February 2017 24/01/17 STATEMENT OF CAPITAL GBP 600100.00

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13/02/1713 February 2017 ADOPT ARTICLES 24/01/2017

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13/12/1613 December 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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