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RICHMOND UK BIDCO LIMITED

Company number 10517715

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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)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 24 pages (24 pages)
11 Jul 2018	AP01	Appointment of Ian Kellett as a director on 30 June 2018	View PDF Appointment of Ian Kellett as a director on 30 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CH01	Director's details changed for Mr Anthony David Morgan on 19 June 2018	View PDF Director's details changed for Mr Anthony David Morgan on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	TM01	Termination of appointment of Anthony David Morgan as a director on 19 June 2018	View PDF Termination of appointment of Anthony David Morgan as a director on 19 June 2018 - link opens in a new window - 1 page (1 page)
06 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	View PDF Termination of appointment of Ian Alan Bull as a director on 29 June 2018 - link opens in a new window - 1 page (1 page)
12 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2017	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
12 Dec 2017	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
11 Dec 2017	PSC02	Notification of Richmond Uk Holdco Limited as a person with significant control on 21 December 2016	View PDF Notification of Richmond Uk Holdco Limited as a person with significant control on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	PSC07	Cessation of Gerald W. Schwartz as a person with significant control on 21 December 2016	View PDF Cessation of Gerald W. Schwartz as a person with significant control on 21 December 2016 - link opens in a new window - 1 page (1 page)
20 Apr 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 0.2	View PDF Second filing of a statement of capital following an allotment of shares on 3 March 2017 GBP 0.2 - link opens in a new window - 7 pages (7 pages)
11 Apr 2017	CH01	Director's details changed for Mr Anthony David Morgan on 11 April 2017	View PDF Director's details changed for Mr Anthony David Morgan on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 0.2 ANNOTATION Clarification a second filed CS01 was registered on 20/04/2017.	View PDF Statement of capital following an allotment of shares on 3 March 2017 GBP 0.2 ANNOTATION Clarification a second filed CS01 was registered on 20/04/2017. - link opens in a new window - 4 pages (4 pages)
21 Mar 2017	AD01	Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 21 March 2017	View PDF Registered office address changed from 17 Duke of York Street London SW1Y 6LB United Kingdom to 2nd Floor One Gosforth Park Way Gosforth Business Park Newcastle upon Tyne NE12 8ET on 21 March 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017	View PDF Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AP01	Appointment of Mr John Anthony Waterworth as a director on 20 March 2017	View PDF Appointment of Mr John Anthony Waterworth as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
20 Mar 2017	AP01	Appointment of Mr Ian Alan Bull as a director on 20 March 2017	View PDF Appointment of Mr Ian Alan Bull as a director on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Mar 2017	MR01	Registration of charge 105177150001, created on 2 March 2017	View PDF Registration of charge 105177150001, created on 2 March 2017 - link opens in a new window - 68 pages (68 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP .01	View PDF Incorporation Statement of capital on 2016-12-08 GBP .01 - link opens in a new window - 38 pages (38 pages)

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