RYCOTE MICROPHONE HOLDINGS LIMITED

Company number 08434372

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
26 Sep 2019	SH20	Statement by Directors	(1 page)
26 Sep 2019	SH19	Statement of capital on 26 September 2019 GBP 1	(5 pages)
26 Sep 2019	CAP-SS	Solvency Statement dated 26/09/19	(1 page)
26 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 26/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2019	TM01	Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 13 September 2019	(1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	(3 pages)
23 Nov 2018	CH01	Director's details changed for Mr Jonathan Mark Bolton on 23 November 2018	(2 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	(4 pages)
27 Sep 2018	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
27 Sep 2018	AP01	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 17 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Martin Jon Green as a director on 17 September 2018	(2 pages)
27 Sep 2018	AP01	Appointment of Mr Jonathan Mark Bolton as a director on 17 September 2018	(2 pages)
27 Sep 2018	TM01	Termination of appointment of David Peter Ransome as a director on 17 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Odette Margaret Lloyd Davies as a director on 17 September 2018	(1 page)
27 Sep 2018	TM01	Termination of appointment of Simon Rupert Lloyd Davies as a director on 17 September 2018	(1 page)
27 Sep 2018	TM02	Termination of appointment of David Peter Ransome as a secretary on 17 September 2018	(1 page)
27 Sep 2018	PSC02	Notification of Vitec Investments Limited as a person with significant control on 17 September 2018	(1 page)
27 Sep 2018	PSC07	Cessation of Simon Rupert Lloyd Davies as a person with significant control on 17 September 2018	(1 page)
27 Sep 2018	PSC07	Cessation of Odette Margaret Lloyd Davies as a person with significant control on 17 September 2018	(1 page)
27 Sep 2018	AD01	Registered office address changed from Rycote Libbys Drive Stroud Gloucestershire GL5 1RN to Bridge House Heron Square Richmond TW9 1EN on 27 September 2018	(1 page)
10 Sep 2018	AA	Total exemption full accounts made up to 30 April 2018	(5 pages) Download iXBRL
03 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(6 pages)