RICHARDSON MILLING (UK) LIMITED

Company number 01789282

Date	Type	Description	View / Download
25 Nov 2019	TM02	Termination of appointment of Carl Martin Smith as a secretary on 6 November 2019	(1 page)
25 Nov 2019	TM01	Termination of appointment of Albertus Brand as a director on 1 October 2019	(1 page)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages) Download iXBRL
25 Sep 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
24 Sep 2019	CH03	Secretary's details changed for Mr Carl Martin Smith on 18 September 2019	(1 page)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	(26 pages) Download iXBRL
06 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Richard David Jordan as a director on 19 September 2017	(2 pages)
25 Sep 2017	AP01	Appointment of Curtis Russel Vossen as a director	(2 pages)
25 Sep 2017	TM01	Termination of appointment of Carl Martin Smith as a director on 19 September 2017	(1 page)
25 Sep 2017	TM01	Termination of appointment of David John Bramall as a director on 19 September 2017	(1 page)
25 Sep 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(5 pages)
06 Sep 2017	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
06 Sep 2017	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	(1 page)
18 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
18 Jul 2017	PSC07	Cessation of Richard David Jordan as a person with significant control on 15 June 2017	(1 page)
18 Jul 2017	PSC07	Cessation of William John Jordan as a person with significant control on 15 June 2017	(1 page)
17 Jul 2017	SH01	Statement of capital following an allotment of shares on 15 June 2017 GBP 8,683,500.50	(4 pages)
04 Jul 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2015 GBP 914.50	(9 pages)
03 Jul 2017	SH08	Change of share class name or designation	(2 pages)
03 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
26 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 15/06/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
19 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-15	(3 pages)
16 Jun 2017	AP01	Appointment of Darwin Glen Sobkow as a director on 15 June 2017	(2 pages)

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