RICHARD DAVIES INVESTOR RELATIONS LIMITED

Company number 04557486

Date	Type	Description	View / Download
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)
28 May 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
21 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
21 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(196 pages)
21 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
21 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
08 Oct 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 16 September 2020	(2 pages)
08 Oct 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 16 September 2020	(1 page)
29 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
09 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 17/10/2023	(6 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
12 Sep 2019	PSC07	Cessation of Richard John Davies as a person with significant control on 5 September 2019	(1 page)
12 Sep 2019	PSC02	Notification of Equiniti Holdings Limited as a person with significant control on 5 September 2019	(2 pages)
10 Sep 2019	AP01	Appointment of Mr John Stier as a director on 5 September 2019	(2 pages)
09 Sep 2019	AD01	Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to Elder House St Georges Business Park Brooklands Road Weybridge KT13 0TS on 9 September 2019	(1 page)
09 Sep 2019	AP03	Appointment of Katherine Cong as a secretary on 5 September 2019	(2 pages)
09 Sep 2019	AP01	Appointment of Mr Paul Charles Matthews as a director on 5 September 2019	(2 pages)
09 Sep 2019	TM02	Termination of appointment of Caroline Anne Plant as a secretary on 5 September 2019	(1 page)
29 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(11 pages)
10 Oct 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
11 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	(9 pages)
09 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL