RIOT COMMUNICATIONS LIMITED
| Status | ACTIVE |
| Company No. | 06703982 |
| Category | Private Limited Company |
| Incorporated | 22 Sep 2008 |
| Age | 15 years, 8 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
RIOT COMMUNICATIONS LIMITED is an active private limited company with number 06703982. It was incorporated 15 years, 8 months, 26 days ago, on 22 September 2008. The company address is 3rd Floor, Block 1, The Old Dairy Stapleton House 3rd Floor, Block 1, The Old Dairy Stapleton House, London, EC2A 4HT, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 31 Jan 2024
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 26 Oct 2023
Action Date: 22 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-22
Documents
Change registered office address company with date old address new address
Date: 24 Jan 2023
Action Date: 24 Jan 2023
Category: Address
Type: AD01
New address: 3rd Floor, Block 1, the Old Dairy Stapleton House 110-122 Clifton Street London EC2A 4HT
Old address: 1 Finsbury Market London EC2A 2BN England
Change date: 2023-01-24
Documents
Confirmation statement with updates
Date: 05 Oct 2022
Action Date: 22 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-22
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Termination director company with name termination date
Date: 04 Aug 2022
Action Date: 29 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-29
Officer name: Preena Kantilal Gadher
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 04 Jul 2022
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 04 Jul 2022
Category: Capital
Type: SH10
Documents
Notification of a person with significant control
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Splendid Communications Group Limited
Notification date: 2022-06-30
Documents
Cessation of a person with significant control
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Preena Kantilal Gadher
Cessation date: 2022-06-30
Documents
Change account reference date company current shortened
Date: 30 Jun 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
Made up date: 2023-03-31
New date: 2022-12-31
Documents
Change registered office address company with date old address new address
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Address
Type: AD01
Change date: 2022-06-30
Old address: Studio 113 the Pill Box 115 Coventry Road London E2 6GG
New address: 1 Finsbury Market London EC2A 2BN
Documents
Appoint person director company with name date
Date: 30 Jun 2022
Action Date: 30 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-30
Officer name: Mr Alexander James Samways
Documents
Capital variation of rights attached to shares
Date: 27 Jun 2022
Category: Capital
Type: SH10
Documents
Statement of companys objects
Date: 27 Jun 2022
Category: Change-of-constitution
Type: CC04
Documents
Confirmation statement with no updates
Date: 28 Sep 2021
Action Date: 22 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-22
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 19 Oct 2020
Action Date: 22 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-22
Documents
Accounts with accounts type total exemption full
Date: 13 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with no updates
Date: 28 Oct 2019
Action Date: 22 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-22
Documents
Change person director company with change date
Date: 20 Sep 2019
Action Date: 20 Sep 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Preena Kantilal Gadher
Change date: 2019-09-20
Documents
Accounts with accounts type total exemption full
Date: 17 Dec 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 22 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-22
Documents
Confirmation statement with updates
Date: 05 Oct 2017
Action Date: 22 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-22
Documents
Cessation of a person with significant control
Date: 05 Oct 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anwen Ceri Hooson
Cessation date: 2017-06-02
Documents
Change to a person with significant control
Date: 05 Oct 2017
Action Date: 02 Jun 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-06-02
Psc name: Ms Preena Kantilal Gadher
Documents
Capital return purchase own shares
Date: 18 Aug 2017
Category: Capital
Type: SH03
Documents
Termination director company with name termination date
Date: 08 Aug 2017
Action Date: 02 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anwen Ceri Hooson
Termination date: 2017-06-02
Documents
Capital name of class of shares
Date: 28 Jul 2017
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 28 Jul 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-02
Documents
Capital cancellation shares
Date: 27 Jul 2017
Action Date: 02 Jun 2017
Category: Capital
Type: SH06
Date: 2017-06-02
Capital : 52.63 GBP
Documents
Accounts with accounts type micro entity
Date: 24 Jul 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 21 Jul 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 09 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Confirmation statement with updates
Date: 23 Sep 2016
Action Date: 22 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-22
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Sep 2015
Action Date: 22 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-22
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 24 Sep 2014
Action Date: 22 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-22
Documents
Change registered office address company with date old address
Date: 13 May 2014
Action Date: 13 May 2014
Category: Address
Type: AD01
Change date: 2014-05-13
Old address: Unit 202a Hatton Square Business Centre 16-16a Baldwins Gardens London EC1N 7RJ England
Documents
Accounts with accounts type total exemption small
Date: 19 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Sep 2013
Action Date: 22 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-22
Documents
Change registered office address company with date old address
Date: 31 Oct 2012
Action Date: 31 Oct 2012
Category: Address
Type: AD01
Old address: Unit 205 Great Guildford Business Square 30 Great Guildford Street London SE1 0HS United Kingdom
Change date: 2012-10-31
Documents
Accounts with accounts type total exemption small
Date: 30 Oct 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 08 Oct 2012
Action Date: 22 Sep 2012
Category: Annual-return
Type: AR01
Made up date: 2012-09-22
Documents
Accounts with accounts type total exemption small
Date: 30 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anwen Ceri Hooson
Change date: 2011-09-28
Documents
Change person director company with change date
Date: 28 Sep 2011
Action Date: 28 Sep 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Preena Kantilal Gadher
Change date: 2011-09-28
Documents
Annual return company with made up date full list shareholders
Date: 28 Sep 2011
Action Date: 22 Sep 2011
Category: Annual-return
Type: AR01
Made up date: 2011-09-22
Documents
Change registered office address company with date old address
Date: 15 Feb 2011
Action Date: 15 Feb 2011
Category: Address
Type: AD01
Old address: Unit 205 Great Guildford Business Square Great Guildford Street London SE1 0HS
Change date: 2011-02-15
Documents
Accounts with accounts type total exemption small
Date: 31 Dec 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 22 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-22
Documents
Change registered office address company with date old address
Date: 04 Nov 2010
Action Date: 04 Nov 2010
Category: Address
Type: AD01
Change date: 2010-11-04
Old address: 2Nd Floor 145-157 St John Street London EC1V 4PY
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Preena Kantilal Gadher
Change date: 2010-09-22
Documents
Change person director company with change date
Date: 04 Nov 2010
Action Date: 22 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anwen Ceri Hooson
Change date: 2010-09-22
Documents
Accounts with accounts type total exemption small
Date: 06 Apr 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Change account reference date company previous shortened
Date: 12 Mar 2010
Action Date: 31 Mar 2009
Category: Accounts
Type: AA01
Made up date: 2009-09-30
New date: 2009-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Oct 2009
Action Date: 22 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-22
Documents
Legacy
Date: 14 Nov 2008
Category: Address
Type: 287
Description: Registered office changed on 14/11/2008 from c/o coppard and co. Golden cross house 8 duncannon street london WC2N 4JF
Documents
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