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RIBA 1834 LIMITED

Company number 04604934

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
15 Aug 2024 MA Memorandum and Articles of Association
15 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2024 PSC02 Notification of Royal Institute of British Architects as a person with significant control on 1 July 2024
10 Jul 2024 PSC09 Withdrawal of a person with significant control statement on 10 July 2024
11 Dec 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
05 Oct 2023 AP01 Appointment of Olufemi Olugbenga Oresanya as a director on 28 September 2023
05 Oct 2023 TM01 Termination of appointment of Simone Johanna De-Gale as a director on 31 August 2023
05 Oct 2023 AP03 Appointment of Olufemi Olugbenga Oresanya as a secretary on 28 September 2023
05 Oct 2023 TM02 Termination of appointment of Simone Johanna De-Gale as a secretary on 31 August 2023
27 Sep 2023 AA Full accounts made up to 31 December 2022
02 May 2023 TM01 Termination of appointment of Adrian Philip Howard Dobson as a director on 9 January 2023
27 Apr 2023 AP01 Appointment of Dr Valerie Lemorn Vaughan-Dick as a director on 9 January 2023
05 Dec 2022 CS01 Confirmation statement made on 29 November 2022 with no updates
28 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Alan Keith Vallance as a director on 31 July 2022
27 Jul 2022 AP01 Appointment of Mr Adrian Dobson as a director on 14 July 2022
22 Jul 2022 CH01 Director's details changed for Simone Johanna De Gale on 14 July 2022
22 Jul 2022 CH03 Secretary's details changed for Simone Johanna De Gale on 14 July 2022
09 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
27 Sep 2021 AA Full accounts made up to 31 December 2020
24 May 2021 AP03 Appointment of Simone Johanna De Gale as a secretary on 22 April 2021
24 May 2021 TM02 Termination of appointment of Clement Brohier as a secretary on 22 April 2021
24 May 2021 TM01 Termination of appointment of Clement Irwin Brohier as a director on 22 April 2021
24 May 2021 AP01 Appointment of Simone Johanna De Gale as a director on 22 April 2021