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RICHMOND NEWCO LIMITED

Company number 15572518

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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)
17 Oct 2024	MR01	Registration of charge 155725180001, created on 8 October 2024	View PDF Registration of charge 155725180001, created on 8 October 2024 - link opens in a new window - 7 pages (7 pages)
08 Oct 2024	AP03	Appointment of Jitendra Patel as a secretary on 24 July 2024	View PDF Appointment of Jitendra Patel as a secretary on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA01	Current accounting period shortened from 31 March 2025 to 30 September 2024	View PDF Current accounting period shortened from 31 March 2025 to 30 September 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	CERTNM	Company name changed hamsard 3765 LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24	View PDF Company name changed hamsard 3765 LIMITED\certificate issued on 24/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-24 - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AP01	Appointment of Mr Timothy John Money as a director on 24 July 2024	View PDF Appointment of Mr Timothy John Money as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Philip John Williams as a director on 24 July 2024	View PDF Appointment of Mr Philip John Williams as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	AP01	Appointment of Mr Michael David Simon Edgeley as a director on 24 July 2024	View PDF Appointment of Mr Michael David Simon Edgeley as a director on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 July 2024	View PDF Termination of appointment of Squire Patton Boggs Directors Limited as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM01	Termination of appointment of Jonathan Jones as a director on 24 July 2024	View PDF Termination of appointment of Jonathan Jones as a director on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	TM02	Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 July 2024	View PDF Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 24 July 2024	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 1 Great Tower Street London EC3R 5AA on 24 July 2024 - link opens in a new window - 1 page (1 page)
24 Jul 2024	PSC02	Notification of Clear Group (Holdings) Limited as a person with significant control on 24 July 2024	View PDF Notification of Clear Group (Holdings) Limited as a person with significant control on 24 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	PSC07	Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 July 2024	View PDF Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 24 July 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	NEWINC	Incorporation Statement of capital on 2024-03-18 GBP 1	View PDF Incorporation Statement of capital on 2024-03-18 GBP 1 - link opens in a new window - 35 pages (35 pages)

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