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RIGHT FORMULA LTD

Company number 06969725

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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)
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
28 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Sep 2014 AA01 Previous accounting period shortened from 31 December 2013 to 30 December 2013
25 Jul 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 31/05/2023.
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AR01 Annual return made up to 22 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
05 Jul 2013 MR01 Registration of charge 069697250001
21 May 2013 CH01 Director's details changed for Mr Robin Bramwell Fenwick on 20 May 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
23 Jul 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
09 May 2012 SH02 Sub-division of shares on 1 May 2012
09 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 01/05/2012
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2011 AR01 Annual return made up to 22 July 2011 with full list of shareholders
06 Sep 2011 AD01 Registered office address changed from , Farren House Farren Court, the Street, Horsham, RH13 8BP on 6 September 2011
21 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Sep 2010 AR01 Annual return made up to 22 July 2010 with full list of shareholders
03 Sep 2010 CH01 Director's details changed for Mr Robin Bramwell Fenwick on 15 May 2010
16 Jun 2010 AA01 Current accounting period extended from 31 July 2010 to 31 December 2010
07 Sep 2009 288b Appointment terminated secretary alb secretarial LTD
22 Jul 2009 NEWINC Incorporation