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RICOR GROUP LIMITED

Company number 09709371

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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)
11 Jul 2017	PSC01	Notification of Anne Ritter Johanson as a person with significant control on 6 April 2016	View PDF Notification of Anne Ritter Johanson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	View PDF Group of companies' accounts made up to 31 March 2016 - link opens in a new window - 36 pages (36 pages)
11 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	View PDF Confirmation statement made on 28 July 2016 with updates - link opens in a new window - 9 pages (9 pages)
10 Aug 2016	RESOLUTIONS	Resolutions RES13 ‐ Employee sharehaolder scheme 22/07/2016	View PDF Resolutions RES13 ‐ Employee sharehaolder scheme 22/07/2016 - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
25 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 13,948,801	View PDF Statement of capital following an allotment of shares on 28 August 2015 GBP 13,948,801 - link opens in a new window - 4 pages (4 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
01 Sep 2015	MR01	Registration of charge 097093710001, created on 28 August 2015	View PDF Registration of charge 097093710001, created on 28 August 2015 - link opens in a new window - 39 pages (39 pages)
28 Aug 2015	AP01	Appointment of Mr David R. Johansen as a director on 25 August 2015	View PDF Appointment of Mr David R. Johansen as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Jeremy Basil Parkin as a director on 25 August 2015	View PDF Termination of appointment of Jeremy Basil Parkin as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	TM01	Termination of appointment of Gareth Thomas O'hara as a director on 25 August 2015	View PDF Termination of appointment of Gareth Thomas O'hara as a director on 25 August 2015 - link opens in a new window - 1 page (1 page)
27 Aug 2015	AP01	Appointment of Mr John Patrick Beary as a director on 25 August 2015	View PDF Appointment of Mr John Patrick Beary as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AP01	Appointment of Mr Colin Anthony Howell as a director on 25 August 2015	View PDF Appointment of Mr Colin Anthony Howell as a director on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 March 2016	View PDF Current accounting period shortened from 31 July 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
25 Aug 2015	AD01	Registered office address changed from 41 Church Street Birmingham B3 2RT England to Arrow Works Birmingham Road Studley Warwickshire B80 7AS on 25 August 2015	View PDF Registered office address changed from 41 Church Street Birmingham B3 2RT England to Arrow Works Birmingham Road Studley Warwickshire B80 7AS on 25 August 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	CERTNM	Company name changed twp (newco) 152 LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18	View PDF Company name changed twp (newco) 152 LIMITED\certificate issued on 19/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-18 - link opens in a new window - 3 pages (3 pages)
29 Jul 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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