RECORD SURE LIMITED

Company number 08279232

Date	Type	Description	View / Download
04 Jun 2018	AP01	Appointment of Mr Michael John Park as a director on 21 May 2018	(2 pages)
15 Jan 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages)
10 Nov 2017	CS01	Confirmation statement made on 2 November 2017 with updates	(4 pages)
16 Oct 2017	MR01	Registration of charge 082792320001, created on 29 September 2017	(23 pages)
13 Oct 2017	PSC05	Change of details for Ingenuity Holdings Limited as a person with significant control on 30 May 2017	(2 pages)
12 Oct 2017	AP01	Appointment of Mr Paul John Lester as a director on 26 July 2017	(2 pages)
31 Jul 2017	AP01	Appointment of Ms Jane Elizabeth Vinson as a director on 31 May 2017	(2 pages)
21 Jun 2017	TM01	Termination of appointment of John Eggleston as a director on 31 May 2017	(1 page)
21 Jun 2017	TM01	Termination of appointment of Gillian Nott as a director on 31 May 2017	(1 page)
05 Apr 2017	AA	Full accounts made up to 30 June 2016	(23 pages)
23 Nov 2016	TM01	Termination of appointment of Peter John Radford as a director on 22 November 2016	(1 page)
16 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	(6 pages)
21 Oct 2016	AP01	Appointment of Mrs Gillian Nott as a director on 13 September 2016	(2 pages)
07 Oct 2016	AA01	Previous accounting period shortened from 31 December 2016 to 30 June 2016	(1 page)
19 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
19 Feb 2016	TM01	Termination of appointment of John David Jackson as a director on 18 February 2016	(1 page)
01 Feb 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
01 Feb 2016	SH08	Change of share class name or designation	(2 pages)
01 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
18 Jan 2016	AP01	Appointment of Mr Peter John Radford as a director on 11 January 2016	(2 pages)
27 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3,861.91	(6 pages)
20 Oct 2015	AP01	Appointment of Mr John Eggleston as a director on 1 October 2015	(2 pages)
20 Oct 2015	TM01	Termination of appointment of Marion Anne Bernard as a director on 1 October 2015	(1 page)
15 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
12 Aug 2015	SH01	Statement of capital following an allotment of shares on 30 June 2015 GBP 3,861.91	(6 pages)