Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with updates
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03 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
SH08 |
Change of share class name or designation
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Change of company name 19/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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27 Jul 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 8 February 2017
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26 Jul 2023 |
PSC07 |
Cessation of Richard Michael Julian as a person with significant control on 19 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Liza Emily Julian as a person with significant control on 19 July 2023
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26 Jul 2023 |
PSC07 |
Cessation of Steven Collin as a person with significant control on 19 July 2023
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26 Jul 2023 |
PSC02 |
Notification of Gateley (Holdings) Plc as a person with significant control on 19 July 2023
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26 Jul 2023 |
AD01 |
Registered office address changed from One Eleven Edmund Street Birmingham England to One Eleven Edmund Street Birmingham B3 2HJ on 26 July 2023
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24 Jul 2023 |
AD01 |
Registered office address changed from Newby Castleman West Walk Building 110 Regent Road Leicester Leicestershire LE1 7LT to One Eleven Edmund Street Birmingham on 24 July 2023
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21 Jul 2023 |
CERTNM |
Company name changed richard julian and associates LIMITED\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-19
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21 Jul 2023 |
AP04 |
Appointment of Gateley Secretaries Limited as a secretary on 19 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Peter Gareth Davies as a director on 19 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Mr Michael James Ward as a director on 19 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Gayle Anne Taylor as a director on 19 July 2023
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21 Jul 2023 |
AP01 |
Appointment of Andrew John Bussey as a director on 19 July 2023
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21 Jul 2023 |
AA01 |
Current accounting period extended from 31 March 2024 to 30 April 2024
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09 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 May 2023 |
AP01 |
Appointment of Mr Christopher Charles Clubb as a director on 1 January 2023
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11 May 2023 |
AP01 |
Appointment of Mr Hardeep Singh Kooner as a director on 1 January 2023
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20 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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20 Feb 2023 |
CH01 |
Director's details changed for Mr Steven Collin on 8 February 2023
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