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)
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)
19 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 13,290,855.75 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021.	View PDF Statement of capital following an allotment of shares on 13 November 2020 GBP 13,290,855.75 ANNOTATION Clarification a second filed SH01 was registered on 14/09/2021. - link opens in a new window - 4 pages (4 pages)
13 Nov 2020	AP01	Appointment of Mr Jack Byron Boyer as a director on 5 September 2019	View PDF Appointment of Mr Jack Byron Boyer as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AP01	Appointment of Mr Russell John King as a director on 5 September 2019	View PDF Appointment of Mr Russell John King as a director on 5 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Peter Gilchrist as a director on 14 November 2019	View PDF Termination of appointment of Peter Gilchrist as a director on 14 November 2019 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 206 pages (206 pages)
12 Aug 2020	TM01	Termination of appointment of Mark William Garrett as a director on 31 July 2020	View PDF Termination of appointment of Mark William Garrett as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	View PDF Confirmation statement made on 4 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 180 pages (180 pages)

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