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RANDALL GROUP HOLDINGS LTD

Company number 15757338

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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)
26 Sep 2024	CH03	Secretary's details changed for Mrs Jenna Randall on 26 September 2024	View PDF Secretary's details changed for Mrs Jenna Randall on 26 September 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2024	PSC04	Change of details for Mrs Jenna Randall as a person with significant control on 26 September 2024	View PDF Change of details for Mrs Jenna Randall as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	PSC04	Change of details for Mr Stephen Randall as a person with significant control on 26 September 2024	View PDF Change of details for Mr Stephen Randall as a person with significant control on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mr Stephen Randall on 26 September 2024	View PDF Director's details changed for Mr Stephen Randall on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	CH01	Director's details changed for Mrs Jenna Randall on 26 September 2024	View PDF Director's details changed for Mrs Jenna Randall on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 80 Compair Crescent Ipswich IP2 0EH on 26 September 2024	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 80 Compair Crescent Ipswich IP2 0EH on 26 September 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-03 GBP 2 - link opens in a new window - 14 pages (14 pages)

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