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RI NEWPORT (UK158) LIMITED
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RI NEWPORT (UK158) LIMITED: Filings

    • Overview

    Company NameRI NEWPORT (UK158) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03772449
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RI NEWPORT (UK158) LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    replacement-filing-of-confirmation-statement-with-made-up-date

    		3 pagesRP01CS01

    01/10/25 Statement of Capital gbp 1

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 08, 2025Replaced A replacement CS01 (Statement of Capital and Shareholder Information) was registered 08/10/2025 as the original contained an error .

    Satisfaction of charge 037724490024 in full

    		1 pagesMR04

    Appointment of Mr Eduardo Noguera as a director on Sep 25, 2025

    		2 pagesAP01

    Notification of Realty Income Corporation as a person with significant control on Sep 25, 2025

    		2 pagesPSC02

    Cessation of Lsvaf Ii Emu Investments Limited as a person with significant control on Sep 25, 2025

    		1 pagesPSC07

    Termination of appointment of Mark Howard Stebbings as a director on Sep 25, 2025

    		1 pagesTM01

    Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on Sep 25, 2025

    		1 pagesTM02

    Termination of appointment of Adam Campbell as a director on Sep 25, 2025

    		1 pagesTM01

    Appointment of James Andrew Duck as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Brian Paul Creegan as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Michael Edward Chivers as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Jonathan Stafford Witt as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Joseph Edward Emly as a director on Sep 25, 2025

    		2 pagesAP01

    Appointment of Mr Nicolas Guillaume Taylor as a director on Sep 25, 2025

    		2 pagesAP01

    Certificate of change of name

    Company name changed lsvaf ii emu (newport) LIMITED\certificate issued on 29/09/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 25, 2025

    		RES15

    Appointment of Mrs Somya Rastogi as a secretary on Sep 25, 2025

    		2 pagesAP03

    Registered office address changed from 4th Floor 140 Aldersgate Street London EC1A 4HY England to 3 st. James's Square London SW1Y 4JU on Sep 29, 2025

    		1 pagesAD01

    Second filing of Confirmation Statement dated May 13, 2023

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 13, 2024

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 22, 2025

    		3 pagesRP04CS01

    Second filing of Confirmation Statement dated May 13, 2022

    		3 pagesRP04CS01

    Total exemption full accounts made up to Dec 31, 2024

    		15 pagesAA
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0