RHEALITY LTD

Company number 12402772 ·

Dissolved

34 filings

Date Filing
7 Feb 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
7 Feb 2023 Final Gazette dissolved via voluntary strike-off View document
22 Nov 2022 First Gazette notice for voluntary strike-off View document
11 Nov 2022 Application to strike the company off the register · 2 pages View document
11 May 2022 Termination of appointment of Anthony Philip Cockle as a director on 2022-05-10 · 1 page View document
22 Apr 2022 Notification of University of Birmingham as a person with significant control on 2021-09-30 · 1 page View document
22 Apr 2022 Notification of Clean Engineering Ltd as a person with significant control on 2021-09-30 · 2 pages View document
22 Apr 2022 Cessation of Federico Alberini as a person with significant control on 2021-09-30 · 1 page View document
22 Apr 2022 Cessation of Francesco Maria Colacino as a person with significant control on 2021-09-30 · 1 page View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Dec 2021 Registered office address changed from 78 Christopher Road Birmingham B29 6QJ England to The Proving Factory Gielgud Way Cross Point Business Park Coventry CV2 2SZ on 2021-12-20 · 1 page View document
22 Nov 2021 Cessation of Andrea Pisoni as a person with significant control on 2021-09-29 · 1 page View document
5 Nov 2021 Appointment of Francesco Pisano as a director on 2021-10-20 · 2 pages View document
5 Nov 2021 Termination of appointment of Andrea Pisoni as a director on 2021-09-29 · 1 page View document
5 Nov 2021 Appointment of Mr Richard Michael Bruges as a director on 2021-10-20 · 2 pages View document
5 Nov 2021 Appointment of Anthony Philip Cockle as a director on 2021-10-20 · 2 pages View document
5 Nov 2021 Director's details changed for Dr Francesco Maria Colacino on 2021-11-05 · 2 pages View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Resolutions View document
3 Nov 2021 Statement of capital following an allotment of shares on 2021-09-30 · 4 pages View document
3 Nov 2021 Resolutions · 1 page View document
3 Nov 2021 Statement of capital following an allotment of shares on 2021-09-29 · 4 pages View document
3 Nov 2021 Memorandum and Articles of Association · 29 pages View document
3 Nov 2021 Resolutions View document
29 Oct 2021 Purchase of own shares. · 3 pages View document
29 Oct 2021 Cancellation of shares. Statement of capital on 2021-09-29 · 4 pages View document
5 Oct 2021 Micro company accounts made up to 2021-01-31 · 3 pages View document
12 Jul 2021 Cessation of Daniel Ingo Hefft as a person with significant control on 2021-07-12 · 1 page View document
12 Jul 2021 Termination of appointment of Daniel Ingo Hefft as a director on 2021-07-12 · 1 page View document
6 Jul 2021 Registered office address changed from Apex House Calthorpe Road Edgbaston Birmingham West Midlands B15 1TR England to 78 Christopher Road Birmingham B29 6QJ on 2021-07-06 · 1 page View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
28 Jan 2020 DIRECTOR APPOINTED DR FRANCESCO MARIA COLACINO View document
28 Jan 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCESCO MARIA COLACINO View document
14 Jan 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document