RICKARD LUCKIN LIMITED

Company number 09745189

Date	Type	Description	View / Download
10 Jun 2021	CH01	Director's details changed for Mr Peter Michael Leonard on 10 June 2021	(2 pages)
10 Jun 2021	CH01	Director's details changed for Mr Michael James Killick on 10 June 2021	(2 pages)
10 Jun 2021	CH01	Director's details changed for Ms Kate Elizabeth Bell on 10 June 2021	(2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
25 May 2021	MA	Memorandum and Articles of Association	(16 pages)
21 May 2021	SH06	Cancellation of shares. Statement of capital on 1 April 2021 GBP 234.00	(6 pages)
21 May 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Dec 2020	SH06	Cancellation of shares. Statement of capital on 1 October 2020 GBP 238	(6 pages)
16 Dec 2020	MA	Memorandum and Articles of Association	(16 pages)
16 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Dec 2020	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
16 Dec 2020	SH03	Purchase of own shares.	(3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 30 September 2020 GBP 242	(6 pages)
19 Nov 2020	TM01	Termination of appointment of Alan Worsdale as a director on 21 October 2020	(1 page)
19 Nov 2020	TM01	Termination of appointment of William John Gould as a director on 21 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Steven Revill as a director on 1 October 2020	(2 pages)
30 Oct 2020	TM01	Termination of appointment of Peter Warren as a director on 30 September 2020	(1 page)
26 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with updates	(11 pages)
26 Aug 2020	CH01	Director's details changed for Mr Peter Michael Leonard on 26 August 2020	(2 pages)
30 Jun 2020	AA	Full accounts made up to 30 September 2019	(27 pages)
10 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(12 pages)
04 Sep 2019	CH01	Director's details changed for Mr Peter Warren on 10 July 2019	(2 pages)
22 Jul 2019	SH03	Purchase of own shares.	(3 pages)
08 Jul 2019	AA	Full accounts made up to 30 September 2018	(26 pages)