RICHARD ALAN GROUP LIMITED

Company number 05528297

Date	Type	Description	View / Download
13 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	(3 pages)
17 Jul 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(20 pages)
11 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
31 Mar 2023	TM02	Termination of appointment of Stuart Deakes as a secretary on 31 March 2023	(1 page)
04 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
11 Jul 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
06 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
04 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	(20 pages)
12 May 2021	MR04	Satisfaction of charge 055282970004 in full	(1 page)
23 Apr 2021	MR01	Registration of charge 055282970006, created on 23 April 2021	(55 pages)
10 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	(3 pages)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
07 Aug 2019	CS01	Confirmation statement made on 31 July 2019 with updates	(4 pages)
31 Jan 2019	PSC05	Change of details for Beyondnewcora Limited as a person with significant control on 27 April 2018	(2 pages)
07 Nov 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
24 Oct 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	(4 pages)
17 Oct 2018	AA	Full accounts made up to 30 April 2018	(16 pages)
03 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	(4 pages)
02 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates ANNOTATION Clarification a second filed CS01 (shareholder information) was registered on 03/09/2018 and again (shareholder information) on 24/10/2018.	(4 pages)
24 Apr 2018	SH08	Change of share class name or designation	(2 pages)
20 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Entry into various documents by the company master facilities agreement and master facilities agreement inter creditor deed and various other agreements 29/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Apr 2018	MR01	Registration of charge 055282970004, created on 29 March 2018	(54 pages)

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