- Company Overview for RICARDO PLC (00222915)
- Filing history for RICARDO PLC (00222915)
- People for RICARDO PLC (00222915)
- Charges for RICARDO PLC (00222915)
- More for RICARDO PLC (00222915)
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) |
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03 Apr 2024 | MR01 | Registration of charge 002229150005, created on 28 March 2024 | |
14 Dec 2023 | AA | Group of companies' accounts made up to 30 June 2023 | |
13 Dec 2023 | CS01 | Confirmation statement made on 4 December 2023 with no updates | |
10 Dec 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | TM01 | Termination of appointment of Ian Jeffrey Gibson as a director on 13 September 2023 | |
13 Sep 2023 | AP03 | Appointment of Harpreet Sagoo as a secretary on 11 September 2023 | |
13 Sep 2023 | TM02 | Termination of appointment of Fieldfisher Secretaries Limited as a secretary on 11 September 2023 | |
06 Jul 2023 | AP01 | Appointment of Miss Judith Cottrell as a director on 1 July 2023 | |
13 Apr 2023 | AP04 | Appointment of Fieldfisher Secretaries Limited as a secretary on 31 March 2023 | |
13 Apr 2023 | TM02 | Termination of appointment of Patricia Mary Ryan as a secretary on 31 March 2023 | |
03 Jan 2023 | AP01 | Appointment of Mr Mark Sydney Clare as a director on 1 November 2022 | |
02 Jan 2023 | CS01 | Confirmation statement made on 4 December 2022 with no updates | |
02 Jan 2023 | TM01 | Termination of appointment of Terence Keith Morgan as a director on 17 November 2022 | |
28 Nov 2022 | RESOLUTIONS |
Resolutions
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21 Oct 2022 | AA | Group of companies' accounts made up to 30 June 2022 | |
13 Dec 2021 | CS01 | Confirmation statement made on 4 December 2021 with no updates | |
25 Nov 2021 | RESOLUTIONS |
Resolutions
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25 Nov 2021 | RESOLUTIONS |
Resolutions
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25 Nov 2021 | RESOLUTIONS |
Resolutions
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19 Oct 2021 | AA | Group of companies' accounts made up to 30 June 2021 | |
01 Oct 2021 | AP01 | Appointment of Mr Graham Ritchie as a director on 1 October 2021 | |
30 Sep 2021 | TM01 | Termination of appointment of David John Shemmans as a director on 30 September 2021 | |
14 Sep 2021 | RP04CS01 | Second filing of Confirmation Statement dated 4 December 2020 | |
14 Sep 2021 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 13 November 2020
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19 Jan 2021 | CS01 |
04/12/20 Statement of Capital gbp 15554570
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