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RESEARCHCRAFT LIMITED

Company number 03462079

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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)
23 Nov 2017 SH03 Purchase of own shares.
17 Nov 2017 PSC01 Notification of Andrew Jonathan Wilkins as a person with significant control on 31 August 2017
16 Nov 2017 PSC01 Notification of Sara-Jane Wilkins as a person with significant control on 31 August 2017
16 Nov 2017 PSC09 Withdrawal of a person with significant control statement on 16 November 2017
16 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
01 Sep 2017 TM01 Termination of appointment of Barbara Atkins as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Joan Rosemary Allan as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Jeremy Nicholas Atkins as a director on 31 August 2017
01 Sep 2017 TM01 Termination of appointment of Geoffrey Meredith Allan as a director on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Barbara Atkins as a secretary on 31 August 2017
01 Sep 2017 TM02 Termination of appointment of Barbara Atkins as a secretary on 31 August 2017
25 May 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jan 2017 AP03 Appointment of Mrs Sara-Jane Wilkins as a secretary on 17 January 2017
17 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company dispense with requirement for authorised share capital 21/10/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2016 CS01 Confirmation statement made on 6 November 2016 with updates
11 Nov 2016 SH08 Change of share class name or designation
02 Sep 2016 AP01 Appointment of Mrs Sara-Jane Wilkins as a director on 1 September 2016
26 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
12 May 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
18 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 100
24 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Nov 2012 AR01 Annual return made up to 6 November 2012 with full list of shareholders