RA INVCO 1 LIMITED

Company number 03469172

Date	Type	Description	View / Download
12 Apr 2019	AA	Accounts for a small company made up to 31 August 2018	(13 pages)
14 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
12 Jul 2018	MR04	Satisfaction of charge 11 in full	(1 page)
12 Jul 2018	MR04	Satisfaction of charge 12 in full	(1 page)
04 May 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
23 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with updates	(4 pages)
05 Jan 2018	AP01	Appointment of Mr David Mcleod as a director on 3 January 2018	(2 pages)
25 Jul 2017	TM01	Termination of appointment of Stephen Paul Tysoe as a director on 10 April 2017	(1 page)
07 Jun 2017	AA	Accounts for a small company made up to 31 August 2016	(13 pages)
04 Apr 2017	AP03	Appointment of Mr Alan Wilkinson as a secretary on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Alan Wilkinson as a director on 31 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Mark Clifford as a director on 31 March 2017	(2 pages)
03 Apr 2017	AD01	Registered office address changed from Churchill House Sopwith Crescent Hurricane Way Wickford Essex SS11 8YU to Generation Holdings Ltd Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4LA on 3 April 2017	(1 page)
03 Apr 2017	TM02	Termination of appointment of Ian Paul Smith as a secretary on 31 March 2017	(1 page)
18 Jan 2017	TM01	Termination of appointment of Mohed Altrad as a director on 16 January 2017	(1 page)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates	(5 pages)
10 Feb 2016	AA	Accounts for a small company made up to 31 August 2015	(8 pages)
21 Jan 2016	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 263,673.5387	(6 pages)
30 Dec 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-12-30 GBP 263,673.5387	(21 pages)
05 Aug 2015	TM01	Termination of appointment of Celine Frances Watson-Lamb as a director on 5 August 2015	(1 page)
23 Jan 2015	AA	Accounts for a small company made up to 31 August 2014	(8 pages)
12 Jan 2015	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 1,924,873.06 Statement of capital on 2015-12-17 GBP 263,673.5387 ANNOTATION Replaced a replacement AR01 was registered on 18/12/2015	(9 pages)
12 Dec 2014	CERTNM	Company name changed star events group LIMITED\certificate issued on 12/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-12	(3 pages)
30 Sep 2014	TM01	Termination of appointment of Antoine Ollivier as a director on 29 September 2014	(1 page)
11 Aug 2014	AA	Accounts for a small company made up to 31 October 2013	(8 pages)