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MIKHAIL RICHES LTD

Company number 04477087

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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)
10 Jan 2024 CC04 Statement of company's objects
05 Jan 2024 MA Memorandum and Articles of Association
05 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
17 Aug 2023 CS01 Confirmation statement made on 6 July 2023 with updates
21 Jul 2023 RP04AR01 Second filing of the annual return made up to 4 July 2012
30 Jun 2023 PSC02 Notification of Mikhail Riches Trustee Company Limited as a person with significant control on 1 June 2023
17 Jun 2023 MA Memorandum and Articles of Association
17 Jun 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Jun 2023 PSC07 Cessation of Annalie Riches as a person with significant control on 1 June 2023
14 Jun 2023 PSC07 Cessation of David Mikhail as a person with significant control on 1 June 2023
07 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2012
  • GBP 110
23 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
17 Nov 2022 RP04PSC04 Second filing to change the details of David Zuhaike Mikhail as a person with significant control
17 Nov 2022 RP04PSC01 Second filing for the notification of Annalie Riches as a person with significant control
11 Nov 2022 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 110
  • ANNOTATION Clarification a second filed SH01 was registered on 07/06/2023
11 Nov 2022 MA Memorandum and Articles of Association
11 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2022 CC04 Statement of company's objects
01 Aug 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
24 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 6 July 2021 with no updates
11 Feb 2021 AA Unaudited abridged accounts made up to 31 March 2020
12 Nov 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019