RICHARD HENRY SAMPSON LIMITED

Company number 10091243

Date	Type	Description	View / Download
28 Mar 2018	CH01	Director's details changed for Miss Caroline Jayne Michel on 26 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Miss Caroline Jayne Michel on 26 March 2018	(2 pages)
28 Mar 2018	PSC05	Change of details for Legacy Books Limited as a person with significant control on 26 March 2018	(2 pages)
28 Mar 2018	CH01	Director's details changed for Mr Kevin Allan Jones on 26 March 2018	(2 pages)
28 Mar 2018	AD01	Registered office address changed from Drury House 34 - 43 Russell Street London WC2B 5HA United Kingdom to 55 New Oxford Street London WC1A 1BS on 28 March 2018	(1 page)
10 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(8 pages)
13 Apr 2017	TM01	Termination of appointment of Anthony John Richard Goodwin as a director on 12 April 2017	(1 page)
07 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
31 Mar 2017	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 3	(3 pages)
03 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
20 Oct 2016	AP01	Appointment of Mr Anthony John Richard Goodwin as a director on 5 October 2016	(2 pages)
19 Oct 2016	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 4 July 2016	(1 page)
10 Oct 2016	AP01	Appointment of Miss Caroline Jayne Michel as a director on 4 July 2016	(2 pages)
27 Jul 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
27 Jul 2016	AD01	Registered office address changed from One London Wall London EC2Y 5AB United Kingdom to Drury House 34 - 43 Russell Street London WC2B 5HA on 27 July 2016	(1 page)
07 Jul 2016	TM01	Termination of appointment of Vindex Limited as a director on 4 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Vindex Services Limited as a director on 4 July 2016	(1 page)
05 Jul 2016	TM01	Termination of appointment of Vindex Limited as a director on 4 July 2016	(1 page)
05 Jul 2016	AP01	Appointment of Mr Kevin Allan Jones as a director on 4 July 2016	(2 pages)
05 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-04	(3 pages)
15 Apr 2016	TM01	Termination of appointment of Christine Truesdale as a director on 12 April 2016	(1 page)
30 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-30 GBP 2	(10 pages)

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