HARRISON CLARK RICKERBYS LIMITED

Company number 07033248

Date	Type	Description	View / Download
16 Apr 2019	TM02	Termination of appointment of Colin William Box as a secretary on 31 December 2018	(1 page)
03 Jan 2019	AA	Full accounts made up to 31 March 2018	(31 pages)
27 Nov 2018	PSC04	Change of details for Mr Richard Charles Morgan as a person with significant control on 1 December 2017	(2 pages)
27 Nov 2018	CH01	Director's details changed for Mr Richard Charles Morgan on 1 December 2017	(2 pages)
18 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 12/12/2019.	(11 pages)
21 Sep 2018	TM01	Termination of appointment of Mark Alister Fabian as a director on 20 September 2018	(1 page)
04 Sep 2018	SH08	Change of share class name or designation	(2 pages)
31 Jul 2018	CS01	Confirmation statement made on 3 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 08/01/2020.	(16 pages)
20 Dec 2017	AA	Full accounts made up to 31 March 2017	(30 pages)
08 Nov 2017	CS01	Confirmation statement made on 2 October 2017 with updates	(12 pages)
06 Nov 2017	SH01	Statement of capital following an allotment of shares on 17 July 2017 GBP 65,979	(11 pages)
11 Oct 2017	SH08	Change of share class name or designation	(2 pages)
09 Oct 2017	SH01	Statement of capital following an allotment of shares on 19 April 2016 GBP 60,422	(23 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shareholders agreement 17/07/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
05 Oct 2017	RESOLUTIONS	Resolutions RES13 ‐ Shareholders agreement 17/07/2017 RES10 ‐ Resolution of allotment of securities	(4 pages)
21 Jun 2017	AP01	Appointment of Mr Matthew Christian Hayes as a director on 1 April 2017	(2 pages)
05 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
15 Nov 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(23 pages)
14 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 59,627	(23 pages)
10 May 2016	SH03	Purchase of own shares.	(3 pages)
13 Apr 2016	SH06	Cancellation of shares. Statement of capital on 22 February 2016 GBP 59,627	(21 pages)
13 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(6 pages)
04 Apr 2016	AP01	Appointment of Richard Geraint Wilkey as a director on 1 April 2016	(2 pages)
04 Apr 2016	AP01	Appointment of Mrs Charlotte Jane Davies as a director on 1 April 2016	(2 pages)
04 Apr 2016	TM01	Termination of appointment of Caroline Jane Harris as a director on 1 April 2016	(1 page)