RYCOTE MICROPHONE WINDSHIELDS LIMITED

Company number 02972455

Date	Type	Description	View / Download
20 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
23 Nov 2018	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Martin Jon Green as a director on 17 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 17 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Jonathan Mark Bolton as a director on 17 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Simon Rupert Lloyd Davies as a director on 17 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of David Peter Ransome as a director on 17 September 2018	(1 page)
27 Sep 2018	AP03	Appointment of Mr Jonathan Mark Bolton as a secretary on 17 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of Odette Margaret Lloyd Davies as a director on 17 September 2018	(1 page)
27 Sep 2018	TM02	Termination of appointment of David Peter Ransome as a secretary on 17 September 2018	(1 page)
27 Sep 2018	PSC02	Notification of Vitec Investments Limited as a person with significant control on 17 September 2018	(1 page)
27 Sep 2018	PSC07	Cessation of Simon Rupert Lloyd Davies as a person with significant control on 17 September 2018	(1 page)
27 Sep 2018	PSC07	Cessation of Odette Margaret Lloyd Davies as a person with significant control on 17 September 2018	(1 page)
27 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
27 Sep 2018	AD01	Registered office address changed from Libby`S Drive Slad Road Stroud Gloucestshire GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on 27 September 2018	(1 page)
14 Sep 2018	CS01	Confirmation statement made on 14 September 2018 with no updates	(3 pages)
14 Sep 2018	SH19	Statement of capital on 14 September 2018 GBP 424	(3 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(12 pages) Download iXBRL
23 Apr 2018	SH20	Statement by Directors	(1 page)
23 Apr 2018	CAP-SS	Solvency Statement dated 28/03/18	(1 page)
23 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/03/2018	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(12 pages) Download iXBRL
14 Sep 2017	CS01	Confirmation statement made on 14 September 2017 with no updates	(3 pages)
29 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	(7 pages)