COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED
Company number 05449042
- Company Overview for COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED (05449042)
- Filing history for COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED (05449042)
- People for COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED (05449042)
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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) |
|---|---|---|---|
| 13 Dec 2024 | AP01 | Appointment of Mr Nunzio Mauro Di Roberto as a director on 19 November 2024 | |
| 11 Dec 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 10 Dec 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Dec 2024 | AP01 | Appointment of Mr Bernard Georges Malek as a director on 19 November 2024 | |
| 06 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 11 Jul 2024 | CS01 | Confirmation statement made on 10 July 2024 with no updates | |
| 25 Jun 2024 | AP01 | Appointment of Mr Heiner Frerichs as a director on 6 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Didier Backaert as a director on 6 June 2024 | |
| 25 Jun 2024 | TM01 | Termination of appointment of Ivana Ciabatti as a director on 6 June 2024 | |
| 08 Mar 2024 | TM01 | Termination of appointment of David Alan Bouffard as a director on 4 March 2024 | |
| 06 Mar 2024 | AP01 | Appointment of Mr Dave Meleski as a director on 4 March 2024 | |
| 12 Dec 2023 | AP01 | Appointment of Mrs Naseem Banu Lahri as a director on 7 December 2023 | |
| 12 Dec 2023 | TM01 | Termination of appointment of Zara Boldt as a director on 7 December 2023 | |
| 28 Nov 2023 | AD01 | Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 1st Floor, 11 Gough Square London EC4A 3DE on 28 November 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 10 July 2023 with no updates | |
| 30 Jun 2023 | AP01 | Appointment of Ms Kareena Shahani as a director on 9 June 2023 | |
| 30 Jun 2023 | AP01 | Appointment of Ms Colleen Rooney as a director on 9 June 2023 | |
| 29 Jun 2023 | MA | Memorandum and Articles of Association | |
| 29 Jun 2023 | RESOLUTIONS |
Resolutions
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| 22 Jun 2023 | AP01 | Appointment of Mr Udi Shiental as a director on 9 June 2023 | |
| 22 Jun 2023 | CC04 | Statement of company's objects | |
| 22 Jun 2023 | AP01 | Appointment of Mr Michael Steinmetz as a director on 9 June 2023 | |
| 22 Jun 2023 | TM01 | Termination of appointment of Alok Kumbhat as a director on 9 June 2023 | |
| 22 Jun 2023 | TM01 | Termination of appointment of Stephen Christopher Lussier as a director on 9 June 2023 | |
| 22 Jun 2023 | AP01 | Appointment of Mrs Purvi Shah as a director on 9 June 2023 |