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RICHARD AUSTIN ALLOYS LIMITED

Company number SC074125

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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)
02 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
02 May 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
21 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 40 pages (40 pages) Download iXBRL
18 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
26 Apr 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
24 Apr 2023	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	View PDF Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Gary Higgins as a director on 31 March 2023	View PDF Termination of appointment of Gary Higgins as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 4 pages (4 pages)
10 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement approved 13/02/2023	View PDF Resolutions RES13 ‐ Share buyback agreement approved 13/02/2023 - link opens in a new window - 1 page (1 page)
13 Feb 2023	TM01	Termination of appointment of Anthony James Mchale as a director on 13 February 2023	View PDF Termination of appointment of Anthony James Mchale as a director on 13 February 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 39 pages (39 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
30 Aug 2022	PSC07	Cessation of Sean Terrence Kelly as a person with significant control on 9 May 2021	View PDF Cessation of Sean Terrence Kelly as a person with significant control on 9 May 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mrs Sharen Margurite Kelly as a director on 20 June 2022	View PDF Appointment of Mrs Sharen Margurite Kelly as a director on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
16 May 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages)
30 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
30 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
29 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with updates	View PDF Confirmation statement made on 16 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
10 Aug 2021	TM01	Termination of appointment of Sean Terrence Kelly as a director on 9 May 2021	View PDF Termination of appointment of Sean Terrence Kelly as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 38 pages (38 pages)
12 Jan 2021	MR04	Satisfaction of charge 9 in full	View PDF Satisfaction of charge 9 in full - link opens in a new window - 1 page (1 page)
21 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)

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RICHARD AUSTIN ALLOYS LIMITED

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