RICOR GROUP LIMITED

Company number 09709371

Date	Type	Description	View / Download
08 Oct 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
06 Aug 2018	CS01	Confirmation statement made on 28 July 2018 with updates	(5 pages)
11 Jun 2018	SH02	Sub-division of shares on 20 April 2018	(4 pages)
04 May 2018	MR01	Registration of charge 097093710004, created on 20 April 2018	(25 pages)
01 May 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub divided 20/04/2018 RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2018	SH08	Change of share class name or designation	(2 pages)
26 Apr 2018	MR01	Registration of charge 097093710003, created on 20 April 2018	(63 pages)
25 Apr 2018	MR01	Registration of charge 097093710002, created on 20 April 2018	(61 pages)
24 Apr 2018	AP01	Appointment of Ms Rachel J Markun as a director on 20 April 2018	(2 pages)
24 Apr 2018	CH01	Director's details changed for Mr David R. Johansen on 20 April 2018	(2 pages)
24 Apr 2018	MR04	Satisfaction of charge 097093710001 in full	(4 pages)
23 Apr 2018	AP01	Appointment of Mrs Anne Ritter Johanson as a director on 20 April 2018	(2 pages)
23 Apr 2018	PSC02	Notification of Ricor Global Limited as a person with significant control on 20 April 2018	(2 pages)
23 Apr 2018	PSC04	Change of details for Mr David Johanson as a person with significant control on 20 April 2018	(2 pages)
23 Apr 2018	PSC07	Cessation of Rachel Markum as a person with significant control on 20 April 2018	(1 page)
23 Apr 2018	PSC07	Cessation of Anne Ritter Johanson as a person with significant control on 20 April 2018	(1 page)
23 Apr 2018	PSC07	Cessation of Colin Anthony Howell as a person with significant control on 20 April 2018	(1 page)
23 Apr 2018	PSC07	Cessation of John Patrick Beary as a person with significant control on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of Colin Anthony Howell as a director on 20 April 2018	(1 page)
23 Apr 2018	TM01	Termination of appointment of John Patrick Beary as a director on 20 April 2018	(1 page)
04 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 July 2016 GBP 107,009.20	(12 pages)
26 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(38 pages)
31 Jul 2017	CS01	Confirmation statement made on 28 July 2017 with updates	(4 pages)
11 Jul 2017	PSC01	Notification of Rachel Markum as a person with significant control on 6 April 2016	(2 pages)