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RICHARD ALAN GROUP LIMITED

Company number 05528297

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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)
11 Apr 2018 MR04 Satisfaction of charge 2 in full
09 Apr 2018 PSC07 Cessation of Tracey Jayne Johnson as a person with significant control on 29 March 2018
09 Apr 2018 PSC07 Cessation of Robert Paul Johnson as a person with significant control on 29 March 2018
09 Apr 2018 PSC02 Notification of Beyondnewcora Limited as a person with significant control on 29 March 2018
07 Apr 2018 MR01 Registration of charge 055282970005, created on 29 March 2018
05 Apr 2018 AP01 Appointment of Mr Benjamin David Hancock as a director on 29 March 2018
05 Apr 2018 MR01 Registration of charge 055282970003, created on 29 March 2018
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
13 Dec 2017 AA Group of companies' accounts made up to 30 April 2017
06 Sep 2017 SH01 Statement of capital following an allotment of shares on 17 February 2017
  • GBP 1,565
15 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2017 CS01 Confirmation statement made on 31 July 2017 with updates
10 Aug 2017 PSC04 Change of details for Mrs Tracey Jayne Johnson as a person with significant control on 17 February 2017
23 Aug 2016 AA Group of companies' accounts made up to 30 April 2016
09 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
03 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1,500
21 Jul 2015 AA Group of companies' accounts made up to 30 April 2015
05 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
05 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,500
07 Aug 2013 AA Group of companies' accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
06 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
17 Jul 2012 AA Group of companies' accounts made up to 30 April 2012
04 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
12 Jul 2011 AA Group of companies' accounts made up to 30 April 2011
27 Jan 2011 AA Group of companies' accounts made up to 30 April 2010