RICARDO PLC filing history - Find and update company information

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RICARDO PLC

Company number 00222915

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Apr 2024	MR01	Registration of charge 002229150005, created on 28 March 2024	View PDF Registration of charge 002229150005, created on 28 March 2024 - link opens in a new window - 12 pages (12 pages)
14 Dec 2023	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 286 pages (286 pages)
13 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-app auditors/directors/dividend/accounts/company business 16/11/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-app auditors/directors/dividend/accounts/company business 16/11/2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	TM01	Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2023	View PDF Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP03	Appointment of Harpreet Sagoo as a secretary on 11 September 2023	View PDF Appointment of Harpreet Sagoo as a secretary on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	TM02	Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 September 2023	View PDF Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 September 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	AP01	Appointment of Miss Judith Cottrell as a director on 1 July 2023	View PDF Appointment of Miss Judith Cottrell as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	AP04	Appointment of Fieldfisher Secretaries Limited as a secretary on 31 March 2023	View PDF Appointment of Fieldfisher Secretaries Limited as a secretary on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM02	Termination of appointment of Patricia Mary Ryan as a secretary on 31 March 2023	View PDF Termination of appointment of Patricia Mary Ryan as a secretary on 31 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AP01	Appointment of Mr Mark Sydney Clare as a director on 1 November 2022	View PDF Appointment of Mr Mark Sydney Clare as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
02 Jan 2023	CS01	Confirmation statement made on 4 December 2022 with no updates	View PDF Confirmation statement made on 4 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2023	TM01	Termination of appointment of Terence Keith Morgan as a director on 17 November 2022	View PDF Termination of appointment of Terence Keith Morgan as a director on 17 November 2022 - link opens in a new window - 1 page (1 page)
28 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business / declared dividend / election of directors remuneration report approved 17/11/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business / declared dividend / election of directors remuneration report approved 17/11/2022 - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 226 pages (226 pages)
13 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	View PDF Confirmation statement made on 4 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/ market purchases 12/11/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business/ market purchases 12/11/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/ market purchases 11/11/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business/ market purchases 11/11/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
25 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business/ market purchases 14/11/2019 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business/ market purchases 14/11/2019 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Oct 2021	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 198 pages (198 pages)
01 Oct 2021	AP01	Appointment of Mr Graham Ritchie as a director on 1 October 2021	View PDF Appointment of Mr Graham Ritchie as a director on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	TM01	Termination of appointment of David John Shemmans as a director on 30 September 2021	View PDF Termination of appointment of David John Shemmans as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	RP04CS01	Second filing of Confirmation Statement dated 4 December 2020	View PDF Second filing of Confirmation Statement dated 4 December 2020 - link opens in a new window - 5 pages (5 pages)
14 Sep 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2020 GBP 15,554,570	View PDF Second filing of a statement of capital following an allotment of shares on 13 November 2020 GBP 15,554,570 - link opens in a new window - 7 pages (7 pages)
19 Jan 2021	CS01	04/12/20 Statement of Capital gbp 15554570 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 14/09/2021.	View PDF 04/12/20 Statement of Capital gbp 15554570 ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 14/09/2021. - link opens in a new window - 5 pages (5 pages)

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