Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Mar 2019 |
CC04 |
Statement of company's objects
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27 Feb 2019 |
PSC05 |
Change of details for Richmond Shelf Company Limited as a person with significant control on 6 April 2016
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20 Dec 2018 |
PSC02 |
Notification of R&R Ice Cream Uk Limited as a person with significant control on 17 October 2018
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ANNOTATION
Clarification a second filed PSC02 was registered on 11/12/2020.
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20 Dec 2018 |
PSC07 |
Cessation of Richmond Shelf Company Limited as a person with significant control on 17 October 2018
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20 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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24 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2018
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10 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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15 Aug 2018 |
AD03 |
Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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24 Jul 2018 |
AD02 |
Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE
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01 Jun 2018 |
AP01 |
Appointment of Mr Marcello Mattia as a director on 1 June 2018
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01 Jun 2018 |
AP03 |
Appointment of Mr Marcello Mattia as a secretary on 1 June 2018
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01 Jun 2018 |
TM02 |
Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018
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01 Jun 2018 |
TM01 |
Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018
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10 May 2018 |
AP01 |
Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with updates
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13 Nov 2017 |
PSC07 |
Cessation of R&R Ice Cream Uk Limited as a person with significant control on 6 April 2016
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13 Nov 2017 |
PSC02 |
Notification of Richmond Shelf Company Limited as a person with significant control on 6 April 2016
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26 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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14 Jun 2017 |
AR01 |
Annual return made up to 1 November 2007 with full list of shareholders
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14 Jun 2017 |
AR01 |
Annual return made up to 1 November 2008 with full list of shareholders
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24 May 2017 |
RP04CS01 |
Second filing of Confirmation Statement dated 01/11/2016
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24 May 2017 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2015
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24 May 2017 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2014
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24 May 2017 |
RP04AR01 |
Second filing of the annual return made up to 1 November 2013
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