RICHMOND UK HOLDCO LIMITED

Company number 10537415

Date	Type	Description	View / Download
21 Dec 2018	CS01	Confirmation statement made on 21 December 2018 with no updates	(3 pages)
11 Jul 2018	AP01	Appointment of Ian Kellett as a director on 30 June 2018	(2 pages)
11 Jul 2018	AP01	Appointment of Simon Thomas Perry as a director on 19 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Mr Anthony David Morgan as a director on 19 June 2018	(2 pages)
06 Jul 2018	AP01	Appointment of Chrisanth Werner Gradischnig as a director on 19 June 2018	(2 pages)
06 Jul 2018	TM01	Termination of appointment of Ian Alan Bull as a director on 29 June 2018	(1 page)
06 Jul 2018	AP01	Appointment of Mr Martin Anthony Robinson as a director on 19 June 2018	(2 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(59 pages)
21 Dec 2017	CS01	Confirmation statement made on 21 December 2017 with updates	(4 pages)
19 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	(1 page)
19 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	(1 page)
18 Dec 2017	PSC05	Change of details for Richmond Uk Top Holdco Limited as a person with significant control on 21 March 2017	(2 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 March 2017 GBP 0.2	(3 pages)
23 Mar 2017	TM01	Termination of appointment of Anthony David Morgan as a director on 20 March 2017	(1 page)
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	(1 page)
20 Mar 2017	AP03	Appointment of Ms Judith Ann Archibold as a secretary on 20 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr John Anthony Waterworth as a director on 20 March 2017	(2 pages)
20 Mar 2017	AP01	Appointment of Mr Ian Alan Bull as a director on 20 March 2017	(2 pages)
03 Mar 2017	MR01	Registration of charge 105374150001, created on 2 March 2017	(64 pages)
22 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-22 GBP .01	(36 pages)