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RICHOUX LIMITED

Company number 01454511

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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)
27 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
06 Nov 2017	AD01	Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017	View PDF Registered office address changed from 5-8 Cochrane Mews St Johns Wood London NW8 6NY to 20 School Road 2nd Floor Elizabeth House Tilehurst Reading RG31 5AL on 6 November 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AA	Full accounts made up to 25 December 2016	View PDF Full accounts made up to 25 December 2016 - link opens in a new window - 28 pages (28 pages)
21 Mar 2017	CS01	Confirmation statement made on 15 March 2017 with updates	View PDF Confirmation statement made on 15 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2017	TM01	Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017	View PDF Termination of appointment of Philip Andrew Shotter as a director on 20 February 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	SH01	Statement of capital following an allotment of shares on 15 November 2016 GBP 965,230.28	View PDF Statement of capital following an allotment of shares on 15 November 2016 GBP 965,230.28 - link opens in a new window - 4 pages (4 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
29 Nov 2016	AP01	Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016	View PDF Appointment of Mr Jonathan Samuel Kaye as a director on 15 November 2016 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	TM01	Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016	View PDF Termination of appointment of Edward John Fisher Standring as a director on 20 September 2016 - link opens in a new window - 1 page (1 page)
28 Jun 2016	AA	Full accounts made up to 27 December 2015	View PDF Full accounts made up to 27 December 2015 - link opens in a new window - 26 pages (26 pages)
16 Mar 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 965,000	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 965,000 - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Full accounts made up to 28 December 2014	View PDF Full accounts made up to 28 December 2014 - link opens in a new window - 26 pages (26 pages)
16 Mar 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 965,000	View PDF Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 965,000 - link opens in a new window - 4 pages (4 pages)
25 Jun 2014	AA	Full accounts made up to 29 December 2013	View PDF Full accounts made up to 29 December 2013 - link opens in a new window - 25 pages (25 pages)
21 Mar 2014	AR01	Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 965,000	View PDF Annual return made up to 15 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 965,000 - link opens in a new window - 4 pages (4 pages)
15 Jul 2013	AP01	Appointment of Edward John Fisher Standring as a director	View PDF Appointment of Edward John Fisher Standring as a director - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Full accounts made up to 30 December 2012	View PDF Full accounts made up to 30 December 2012 - link opens in a new window - 24 pages (24 pages)
18 Mar 2013	AR01	Annual return made up to 15 March 2013 with full list of shareholders	View PDF Annual return made up to 15 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Jun 2012	AA	Full accounts made up to 25 December 2011	View PDF Full accounts made up to 25 December 2011 - link opens in a new window - 25 pages (25 pages)
19 Mar 2012	AR01	Annual return made up to 15 March 2012 with full list of shareholders	View PDF Annual return made up to 15 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Jun 2011	AA	Full accounts made up to 26 December 2010	View PDF Full accounts made up to 26 December 2010 - link opens in a new window - 27 pages (27 pages)
18 Mar 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders	View PDF Annual return made up to 15 March 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Oct 2010	TM01	Termination of appointment of James Rhodes as a director	View PDF Termination of appointment of James Rhodes as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2010	AP01	Appointment of Mr Philip Andrew Shotter as a director	View PDF Appointment of Mr Philip Andrew Shotter as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2010	AA	Full accounts made up to 27 December 2009	View PDF Full accounts made up to 27 December 2009 - link opens in a new window - 27 pages (27 pages)

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