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RICHMOND UK TOP HOLDCO LIMITED

Company number 10535878

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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)
06 Jul 2018 CH01 Director's details changed for Mr Anthony David Morgan on 19 June 2018
06 Jul 2018 TM01 Termination of appointment of Ian Alan Bull as a director on 29 June 2018
30 May 2018 AP01 Appointment of Chrisanth Werner Gradischnig as a director on 20 March 2018
08 Mar 2018 AA Group of companies' accounts made up to 31 December 2017
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates
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
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
12 Dec 2017 AP01 Appointment of Simon Thomas Perry as a director on 12 October 2017
11 Dec 2017 AP01 Appointment of Mr Martin Anthony Robinson as a director on 12 October 2017
11 Dec 2017 AP01 Appointment of Mr Anthony David Morgan as a director on 12 October 2017
20 Apr 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 March 2017
  • GBP 0.2
23 Mar 2017 TM01 Termination of appointment of Anthony David Morgan as a director on 20 March 2017
21 Mar 2017 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 0.2
  • ANNOTATION Clarification a second filed SH01 was registered on 20/04/2017.
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
20 Mar 2017 AP03 Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr John Anthony Waterworth as a director on 20 March 2017
20 Mar 2017 AP01 Appointment of Mr Ian Alan Bull as a director on 20 March 2017
21 Dec 2016 NEWINC Incorporation
Statement of capital on 2016-12-21
  • GBP .01