RICHMOND ICE CREAM LIMITED

Company number 00540276

Date	Type	Description	View / Download
19 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(5 pages)
04 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
04 Mar 2019	CC04	Statement of company's objects	(2 pages)
27 Feb 2019	PSC05	Change of details for R&R Ice Cream Uk Limited as a person with significant control on 6 April 2016	(5 pages)
20 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
15 Aug 2018	AD03	Register(s) moved to registered inspection location C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
24 Jul 2018	AD02	Register inspection address has been changed to C/O Kpmg Llp One St. Peter's Square Manchester M2 3AE	(1 page)
01 Jun 2018	AP03	Appointment of Mr Marcello Mattia as a secretary on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Daniel Martinez Carretero as a director on 31 May 2018	(1 page)
01 Jun 2018	AP01	Appointment of Mr Marcello Mattia as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM02	Termination of appointment of Daniel Martinez Carretero as a secretary on 31 May 2018	(1 page)
10 May 2018	AP01	Appointment of Mr Ibrahim Mahmood Ibrahim Najafi as a director on 8 May 2018	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with updates	(4 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
10 Jan 2017	TM02	Termination of appointment of Andrew Bernard Finneran as a secretary on 31 December 2016	(1 page)
10 Jan 2017	AP03	Appointment of Mr Daniel Martinez Carretero as a secretary on 9 January 2017	(2 pages)
10 Jan 2017	TM01	Termination of appointment of Andrew Bernard Finneran as a director on 31 December 2016	(1 page)
14 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	(6 pages)
02 Nov 2016	AP01	Appointment of Mr Daniel Martinez Carretero as a director on 31 October 2016	(2 pages)
02 Nov 2016	AP01	Appointment of Mr Phil Griffin as a director on 31 October 2016	(2 pages)
19 Aug 2016	AA	Accounts for a dormant company made up to 27 December 2015	(5 pages)
06 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 20,000	(5 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
11 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-11 GBP 20,000	(5 pages)