THE RITZEMA GROUP LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewMemorandum and Articles of Association

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22/10/2522 October 2025 NewPrevious accounting period extended from 2025-08-31 to 2025-09-30

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20/10/2520 October 2025 NewParticulars of variation of rights attached to shares

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20/10/2520 October 2025 NewResolutions

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20/10/2520 October 2025 NewChange of share class name or designation

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16/10/2516 October 2025 NewChange of details for Mr John Walter Watson as a person with significant control on 2025-10-15

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16/10/2516 October 2025 NewNotification of James William Watson as a person with significant control on 2025-10-15

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16/10/2516 October 2025 NewNotification of Abigail Burton as a person with significant control on 2025-10-15

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01/09/251 September 2025 Confirmation statement made on 2025-08-15 with updates

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27/08/2527 August 2025 Registration of charge 159022980004, created on 2025-08-26

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12/12/2412 December 2024 Registration of charge 159022980003, created on 2024-12-03

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06/12/246 December 2024 Registration of charge 159022980002, created on 2024-12-03

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04/12/244 December 2024 Registration of charge 159022980001, created on 2024-11-29

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-10-01

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16/08/2416 August 2024 Incorporation

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