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RESEARCH CONSULTING LIMITED

Company number 08376797

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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)
26 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
28 Jan 2024 CS01 Confirmation statement made on 28 January 2024 with no updates
18 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 28 January 2023 with no updates
06 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 28 January 2022 with updates
29 Sep 2021 SH01 Statement of capital following an allotment of shares on 29 September 2021
  • GBP 11.7
07 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Aug 2021 MA Memorandum and Articles of Association
28 Jul 2021 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 28 January 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
20 Mar 2020 SH01 Statement of capital following an allotment of shares on 16 March 2020
  • GBP 11.11
28 Jan 2020 CS01 Confirmation statement made on 28 January 2020 with updates
29 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Mar 2019 SH01 Statement of capital following an allotment of shares on 18 March 2019
  • GBP 10.56
28 Jan 2019 CS01 Confirmation statement made on 28 January 2019 with updates
20 Aug 2018 AA Total exemption full accounts made up to 31 January 2018
17 Jul 2018 SH02 Consolidation of shares on 28 June 2018
13 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 28/06/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2018 AP01 Appointment of Dr Daniel Martin King as a director on 28 June 2018
28 Jun 2018 AP01 Appointment of Mrs Rachel Jane Johnson as a director on 28 June 2018
28 Jan 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
25 May 2017 AA Total exemption full accounts made up to 31 January 2017
06 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates