RETINIZE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/10/2530 October 2025 New | Registration of charge NI6636130001, created on 2025-10-30 |
| 09/09/259 September 2025 | Cessation of David Philip Morrow as a person with significant control on 2024-12-20 |
| 09/09/259 September 2025 | Confirmation statement made on 2025-09-09 with updates |
| 09/09/259 September 2025 | Notification of a person with significant control statement |
| 09/09/259 September 2025 | Cessation of Jack Morrow as a person with significant control on 2024-12-20 |
| 12/03/2512 March 2025 | Audited abridged accounts made up to 2024-08-31 |
| 05/03/255 March 2025 | Appointment of Mr Timothy John Brundle as a director on 2025-03-05 |
| 22/01/2522 January 2025 | Statement of capital following an allotment of shares on 2025-01-16 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-20 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 23/02/2423 February 2024 | Audited abridged accounts made up to 2023-08-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-09-09 with updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 12/01/2312 January 2023 | Audited abridged accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-04-25 |
| 16/05/2216 May 2022 | Audited abridged accounts made up to 2021-08-31 |
| 26/10/2126 October 2021 | Statement of capital following an allotment of shares on 2021-10-21 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-09-09 with updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 08/02/218 February 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 23/12/2023 December 2020 | ADOPT ARTICLES 11/12/2020 |
| 23/12/2023 December 2020 | ARTICLES OF ASSOCIATION |
| 23/12/2023 December 2020 | SUB-DIVISION 11/12/20 |
| 20/11/2020 November 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 01/04/201 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORROW / 01/04/2020 |
| 11/03/2011 March 2020 | PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID MORROW / 11/03/2020 |
| 18/02/2018 February 2020 | ADOPT ARTICLES 24/10/2019 |
| 14/02/2014 February 2020 | 28/10/19 STATEMENT OF CAPITAL GBP 3724 |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 112-114 LISBURN ROAD BELFAST BT9 6AH NORTHERN IRELAND |
| 18/10/1918 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY MORROW |
| 18/10/1918 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK MORROW |
| 18/10/1918 October 2019 | CESSATION OF LUCY MORROW AS A PSC |
| 14/10/1914 October 2019 | 11/10/19 STATEMENT OF CAPITAL GBP 3000 |
| 15/08/1915 August 2019 | COMPANY NAME CHANGED RETINIZE IMMERSIVE MEDIA LIMITED CERTIFICATE ISSUED ON 15/08/19 |
| 09/08/199 August 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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