RINRI THERAPEUTICS LIMITED
| Status | ACTIVE |
| Company No. | 11680455 |
| Category | Private Limited Company |
| Incorporated | 15 Nov 2018 |
| Age | 5 years, 7 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
RINRI THERAPEUTICS LIMITED is an active private limited company with number 11680455. It was incorporated 5 years, 7 months, 23 days ago, on 15 November 2018. The company address is The Innovation Centre 217 Portobello, Sheffield, S1 4DP, South Yorkshire.
Company Fillings
Accounts with accounts type small
Date: 23 May 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 18 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Apr 2024
Action Date: 08 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David John Hipkiss
Appointment date: 2024-04-08
Documents
Capital allotment shares
Date: 02 Apr 2024
Action Date: 06 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-06
Capital : 2,838.42 GBP
Documents
Resolution
Date: 27 Mar 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Mar 2024
Action Date: 24 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-24
Capital : 2,822.87 GBP
Documents
Termination director company with name termination date
Date: 17 Jan 2024
Action Date: 19 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Natalie Marianne Mount
Termination date: 2023-12-19
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 14 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-14
Documents
Termination director company with name termination date
Date: 08 Nov 2023
Action Date: 19 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicolas Andrew Higgins
Termination date: 2023-09-19
Documents
Accounts with accounts type small
Date: 07 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 09 Jan 2023
Action Date: 14 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-14
Documents
Appoint person secretary company with name date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benedict Stephens
Appointment date: 2022-09-30
Documents
Termination secretary company with name termination date
Date: 30 Sep 2022
Action Date: 30 Sep 2022
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anne Louise Taylor
Termination date: 2022-09-30
Documents
Accounts with accounts type small
Date: 24 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 09 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ross Alexander Mcmaster
Termination date: 2022-02-28
Documents
Appoint person secretary company with name date
Date: 09 Mar 2022
Action Date: 28 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Anne Louise Taylor
Appointment date: 2022-02-28
Documents
Confirmation statement with updates
Date: 19 Nov 2021
Action Date: 14 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-14
Documents
Appoint person director company with name date
Date: 01 Sep 2021
Action Date: 26 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Simon Michael Chandler
Appointment date: 2021-08-26
Documents
Accounts with accounts type small
Date: 28 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 18 May 2021
Action Date: 04 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Claire Brown
Termination date: 2021-05-04
Documents
Resolution
Date: 22 Apr 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 14 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-14
Documents
Appoint person director company with name date
Date: 02 Dec 2020
Action Date: 01 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nicolas Andrew Higgins
Appointment date: 2020-12-01
Documents
Resolution
Date: 21 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares subdivision
Date: 21 Oct 2020
Action Date: 27 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-27
Documents
Accounts with accounts type small
Date: 29 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 12 May 2020
Action Date: 06 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Natalie Marianne Mount
Appointment date: 2020-01-06
Documents
Confirmation statement with updates
Date: 25 Nov 2019
Action Date: 14 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-14
Documents
Appoint person director company with name date
Date: 17 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Frank Axel Kalkbrenner
Appointment date: 2019-09-13
Documents
Termination director company with name termination date
Date: 17 Sep 2019
Action Date: 13 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Detlev Mennerich
Termination date: 2019-09-13
Documents
Notification of a person with significant control statement
Date: 14 Aug 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 10 Jul 2019
Action Date: 22 Feb 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Carlos Marcelo Nicolas Rivolta
Cessation date: 2019-02-22
Documents
Change account reference date company current extended
Date: 21 May 2019
Action Date: 31 Dec 2019
Category: Accounts
Type: AA01
Made up date: 2019-11-30
New date: 2019-12-31
Documents
Appoint person director company with name date
Date: 15 Apr 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Erica Whittaker
Appointment date: 2019-02-22
Documents
Capital allotment shares
Date: 19 Mar 2019
Action Date: 04 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-04
Capital : 2,798 GBP
Documents
Resolution
Date: 19 Mar 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Detlev Mennerich
Appointment date: 2019-02-22
Documents
Appoint person director company with name date
Date: 15 Mar 2019
Action Date: 22 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Claire Brown
Appointment date: 2019-02-22
Documents
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