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RICHARD JAMES OPERATIONS LIMITED

Company number 10401656

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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)
29 Dec 2023 PSC07 Cessation of Sarah James as a person with significant control on 22 November 2023
29 Dec 2023 CS01 Confirmation statement made on 29 December 2023 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
18 Dec 2023 MA Memorandum and Articles of Association
18 Dec 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 SH08 Change of share class name or designation
12 Oct 2023 CS01 Confirmation statement made on 29 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
05 Oct 2022 CS01 Confirmation statement made on 29 September 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
06 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
16 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with updates
23 Jun 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 March 2020
01 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Apr 2019 SH08 Change of share class name or designation
24 Apr 2019 SH10 Particulars of variation of rights attached to shares
24 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
21 May 2018 CH01 Director's details changed for Mr Richard James on 21 May 2018
21 May 2018 PSC04 Change of details for Mrs Sarah James as a person with significant control on 21 May 2018