RICARDO PLC

Company number 00222915

Date	Type	Description	View / Download
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.	(4 pages)
13 Nov 2020	AP01	Appointment of Mr Jack Byron Boyer as a director on 5 September 2019	(2 pages)
13 Nov 2020	AP01	Appointment of Mr Russell John King as a director on 5 September 2019	(2 pages)
13 Nov 2020	TM01	Termination of appointment of Peter Gilchrist as a director on 14 November 2019	(1 page)
30 Oct 2020	AA	Group of companies' accounts made up to 30 June 2020	(206 pages)
12 Aug 2020	TM01	Termination of appointment of Mark William Garrett as a director on 31 July 2020	(1 page)
18 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with no updates	(3 pages)
25 Nov 2019	AA	Group of companies' accounts made up to 30 June 2019	(180 pages)
18 Dec 2018	CS01	Confirmation statement made on 4 December 2018 with updates	(4 pages)
11 Dec 2018	PSC08	Notification of a person with significant control statement	(2 pages)
03 Dec 2018	AUD	Auditor's resignation	(1 page)
22 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Market purchase 15/11/2018	(3 pages)
10 Oct 2018	AA	Group of companies' accounts made up to 30 June 2018	(164 pages)
19 Feb 2018	TM01	Termination of appointment of Ian Macpherson Lee as a director on 7 November 2017	(1 page)
19 Dec 2017	CS01	Confirmation statement made on 4 December 2017 with no updates	(3 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Aud shares 08/11/2017 RES10 ‐ Resolution of allotment of securities	(22 pages)
24 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(159 pages)
23 Oct 2017	AP01	Appointment of Mr William Spencer as a director on 24 April 2017	(2 pages)
15 Dec 2016	CS01	Confirmation statement made on 4 December 2016 with no updates	(3 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(158 pages)
21 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Auditors re-appointed 03/11/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 10 October 2016 GBP 13,290,855.75	(3 pages)
11 Aug 2016	OC	S1096 Court Order to Rectify	(2 pages)
10 Mar 2016	ANNOTATION	Rectified MR01 was removed from the register on 11/08/2016 pursuant to court order
04 Jan 2016	AP01	Appointment of Ms Eva Christina Malin Persson as a director on 4 January 2016	(2 pages)