RIALTO DEVELOPMENT LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Termination of appointment of Ying Wai Edwin Wong as a director on 2025-07-03

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20/06/2520 June 2025 Confirmation statement made on 2025-06-17 with updates

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13/06/2513 June 2025 Notification of Ying Yeung Wong as a person with significant control on 2025-06-10

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13/06/2513 June 2025 Cessation of Yi Yuen Young as a person with significant control on 2025-06-10

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07/05/257 May 2025 Total exemption full accounts made up to 2024-08-31

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22/04/2522 April 2025 Confirmation statement made on 2025-04-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-20 with updates

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15/12/2315 December 2023 Registration of charge 128289050002, created on 2023-11-29

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29/11/2329 November 2023 Registration of charge 128289050001, created on 2023-11-29

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06/11/236 November 2023 Director's details changed for Mr Ying Wai Edwin Wong on 2023-11-06

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06/11/236 November 2023 Registered office address changed from The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT United Kingdom to C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road Westbury-on-Trym Bristol BS9 3HQ on 2023-11-06

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06/11/236 November 2023 Change of details for Ms Yi Yuen Young as a person with significant control on 2023-11-06

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10/10/2310 October 2023 Cessation of Leaf Capital (Uk) Limited as a person with significant control on 2023-07-13

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25/09/2325 September 2023 Registered office address changed from 139 Wilbraham Road Manchester M14 7DS England to The Garden Suite 23 Westfield Park Redland Bristol BS6 6LT on 2023-09-25

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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20/07/2320 July 2023 Change of details for Leaf Capital (Uk) Limited as a person with significant control on 2023-07-19

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19/07/2319 July 2023 Appointment of Mr Ying Wai Edwin Wong as a director on 2023-07-13

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19/07/2319 July 2023 Statement of capital following an allotment of shares on 2023-07-13

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19/07/2319 July 2023 Notification of Leaf Capital (Uk) Limited as a person with significant control on 2023-07-13

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19/07/2319 July 2023 Termination of appointment of Ying Yeung Wong as a director on 2023-07-13

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19/07/2319 July 2023 Notification of Yi Yuen Young as a person with significant control on 2023-07-13

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19/07/2319 July 2023 Cessation of Ying Yeung Wong as a person with significant control on 2023-07-13

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25/05/2325 May 2023 Accounts for a dormant company made up to 2022-08-31

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20/04/2320 April 2023 Confirmation statement made on 2023-04-20 with updates

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20/04/2320 April 2023 Notification of Ying Yeung Wong as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Cessation of Him Shun Yip as a person with significant control on 2023-04-20

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20/04/2320 April 2023 Appointment of Mr Ying Yeung Wong as a director on 2023-04-20

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20/04/2320 April 2023 Termination of appointment of Him Shun Yip as a director on 2023-04-20

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11/04/2311 April 2023 Confirmation statement made on 2023-04-11 with updates

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22/03/2322 March 2023 Confirmation statement made on 2023-02-23 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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21/08/2021 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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