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RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company number 02972455

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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 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024	View PDF Resolutions RES13 ‐ Appointment of auditor for the financial year 31/12/2024 21/10/2024 - link opens in a new window - 1 page (1 page)
30 Oct 2024	AP01	Appointment of Mr Ian James Castle as a director on 30 October 2024	View PDF Appointment of Mr Ian James Castle as a director on 30 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Oct 2024	TM01	Termination of appointment of Marco Pezzana as a director on 24 October 2024	View PDF Termination of appointment of Marco Pezzana as a director on 24 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
11 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
13 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	AP01	Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023	View PDF Appointment of Mr Andrea Emilio Rigamonti as a director on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
12 Jan 2023	TM01	Termination of appointment of Martin Jon Green as a director on 12 January 2023	View PDF Termination of appointment of Martin Jon Green as a director on 12 January 2023 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
09 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2022	AP01	Appointment of Mr James Edward Scott as a director on 10 June 2022	View PDF Appointment of Mr James Edward Scott as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Susan Anne Coates as a director on 10 June 2022	View PDF Termination of appointment of Susan Anne Coates as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Miss Susan Anne Coates as a director on 1 December 2021	View PDF Appointment of Miss Susan Anne Coates as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
11 Oct 2021	TM01	Termination of appointment of Simon Rupert Lloyd Davies as a director on 1 October 2021	View PDF Termination of appointment of Simon Rupert Lloyd Davies as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
08 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with updates	View PDF Confirmation statement made on 1 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
13 Feb 2020	AP01	Appointment of Mr Simon Rupert Lloyd Davies as a director on 13 February 2020	View PDF Appointment of Mr Simon Rupert Lloyd Davies as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Loris Frizzo as a director on 13 February 2020	View PDF Appointment of Mr Loris Frizzo as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP01	Appointment of Mr Marco Pezzana as a director on 13 February 2020	View PDF Appointment of Mr Marco Pezzana as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
31 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Oct 2019	PSC05	Change of details for Vitec Investments Limited as a person with significant control on 26 September 2019	View PDF Change of details for Vitec Investments Limited as a person with significant control on 26 September 2019 - link opens in a new window - 2 pages (2 pages)

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RYCOTE MICROPHONE WINDSHIELDS LIMITED

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