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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)
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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