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RICKSAVE LIMITED

Company number 07573772

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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)
14 Oct 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 12 pages (12 pages)
07 May 2014	AR01	Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4,393,310	View PDF Annual return made up to 22 March 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 4,393,310 - link opens in a new window - 5 pages (5 pages)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 13 pages (13 pages)
23 Apr 2013	AR01	Annual return made up to 22 March 2013 with full list of shareholders	View PDF Annual return made up to 22 March 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AP01	Appointment of Mr Vincent Daniel Goldstein as a director	View PDF Appointment of Mr Vincent Daniel Goldstein as a director - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
25 Jul 2012	SH01	Statement of capital following an allotment of shares on 4 July 2012 GBP 4,393,310.00 ANNOTATION The SH01 was replaced on 19/02/2013 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 4 July 2012 GBP 4,393,310.00 ANNOTATION The SH01 was replaced on 19/02/2013 as it was not properly delivered - link opens in a new window - 16 pages (16 pages)
25 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
27 Mar 2012	AR01	Annual return made up to 22 March 2012 with full list of shareholders	View PDF Annual return made up to 22 March 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Mar 2012	CH01	Director's details changed for Mr Stephen Stuart Solomon Conway on 21 March 2012	View PDF Director's details changed for Mr Stephen Stuart Solomon Conway on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	CH01	Director's details changed for Mr Rory O'connor on 21 March 2012	View PDF Director's details changed for Mr Rory O'connor on 21 March 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	SH01	Statement of capital following an allotment of shares on 26 August 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 26 August 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	CC01	Notice of Restriction on the Company's Articles	View PDF Notice of Restriction on the Company's Articles - link opens in a new window - 2 pages (2 pages)
14 Sep 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 43 pages (43 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
06 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
04 Apr 2011	AP03	Appointment of Mr Allan William Porter as a secretary	View PDF Appointment of Mr Allan William Porter as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2011	AD01	Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 28 March 2011	View PDF Registered office address changed from 19 Cavendish Square London W1A 2AW United Kingdom on 28 March 2011 - link opens in a new window - 1 page (1 page)
28 Mar 2011	AP01	Appointment of Mr Rory O'connor as a director	View PDF Appointment of Mr Rory O'connor as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	AP01	Appointment of Mr Stephen Stuart Conway as a director	View PDF Appointment of Mr Stephen Stuart Conway as a director - link opens in a new window - 2 pages (2 pages)
28 Mar 2011	TM01	Termination of appointment of Andrew Davis as a director	View PDF Termination of appointment of Andrew Davis as a director - link opens in a new window - 1 page (1 page)
25 Mar 2011	AD01	Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 25 March 2011	View PDF Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 25 March 2011 - link opens in a new window - 1 page (1 page)

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