RECORD PLC

Company number 01927640

Date	Type	Description	View / Download
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(140 pages)
01 Oct 2021	AP01	Appointment of Mrs Krystyna Nowak as a director on 16 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Rosemary Hilary as a director on 16 September 2021	(1 page)
05 Sep 2021	AA	Interim accounts made up to 30 June 2021	(10 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
30 Jul 2021	AP01	Appointment of Mr Matt Hotson as a director on 30 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Rosina Jane Tufnell as a director on 27 July 2021	(1 page)
02 Apr 2021	AD02	Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
02 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)
01 Apr 2021	AP03	Appointment of Mr Kevin John Ayles as a secretary on 1 April 2021	(2 pages)
31 Mar 2021	TM02	Termination of appointment of Joanne Manning as a secretary on 31 March 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Bob F Noyen as a director on 4 February 2021	(1 page)
04 Jan 2021	AA	Interim accounts made up to 30 November 2020	(10 pages)
18 Aug 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
18 Aug 2020	MA	Memorandum and Articles of Association	(72 pages)
14 Aug 2020	AA	Group of companies' accounts made up to 31 March 2020	(136 pages)
05 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	(3 pages)
04 Aug 2020	AA	Interim accounts made up to 30 June 2020	(10 pages)
04 Aug 2020	AUD	Auditor's resignation	(1 page)
14 Feb 2020	TM01	Termination of appointment of David Alistair James Wood-Collins as a director on 13 February 2020	(1 page)
13 Dec 2019	AA	Interim accounts made up to 30 November 2019	(8 pages)
06 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Market purchase 25/07/2019 RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	(3 pages)
06 Aug 2019	AD02	Register inspection address has been changed from C/O Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA United Kingdom to The Registry 34 Beckenham Road Beckenham Kent BR3 4TU	(1 page)