RICHARD DAVIES INVESTOR RELATIONS LIMITED

Company number 04557486

Date	Type	Description	View / Download
24 Jul 2024	MR01	Registration of charge 045574860004, created on 19 July 2024	(70 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
17 Oct 2023	RP04CS01	Second filing of Confirmation Statement dated 27 September 2019	(3 pages)
16 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	(22 pages)
03 Apr 2023	TM01	Termination of appointment of Richard John Davies as a director on 31 March 2023	(1 page)
28 Oct 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
15 Jun 2022	AP01	Appointment of Ms Thera Roeline Prins as a director on 15 June 2022	(2 pages)
10 Jun 2022	TM01	Termination of appointment of Paul Charles Matthews as a director on 27 May 2022	(1 page)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
24 Mar 2022	MA	Memorandum and Articles of Association	(25 pages)
09 Mar 2022	MR01	Registration of charge 045574860003, created on 3 March 2022	(30 pages)
07 Dec 2021	AP01	Appointment of Mr Stephen Andrew Robert Harris as a director on 3 December 2021	(2 pages)
28 Oct 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
12 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
12 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
12 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
12 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Oct 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	(3 pages)
11 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge KT13 0TS England to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)