R AND D SPECIALISTS LIMITED

Company number 10764141

Date	Type	Description	View / Download
30 May 2018	PSC01	Notification of Geoffrey Liberman as a person with significant control on 6 April 2018	(2 pages)
05 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 24/06/2021.	(9 pages)
05 Jan 2018	SH02	Sub-division of shares on 13 November 2017 ANNOTATION Clarification a second filed SH02 was registered on 24/06/2021.	(7 pages)
15 Sep 2017	TM01	Termination of appointment of John Richard Leach as a director on 15 September 2017	(1 page)
15 Sep 2017	TM02	Termination of appointment of John Richard Leach as a secretary on 15 September 2017	(1 page)
27 Jul 2017	AD01	Registered office address changed from West One 114 Wellington Street Leeds LS1 1BA England to 106 - 108 Ashbourne Road Derby DE22 3AG on 27 July 2017	(1 page)
25 Jul 2017	AD01	Registered office address changed from Office 442a (Floor 4) Broadstone Mill Broadstone Road Stockport Cheshire SK5 7DL England to West One 114 Wellington Street Leeds LS1 1BA on 25 July 2017	(1 page)
24 Jul 2017	CH01	Director's details changed for Mr Geoffrey Robert Lieberman on 1 June 2017	(2 pages)
24 Jul 2017	TM01	Termination of appointment of Simon Stokes as a director on 24 July 2017	(1 page)
24 Jul 2017	PSC07	Cessation of Simon Stokes as a person with significant control on 24 July 2017	(1 page)
13 Jun 2017	AP01	Appointment of Mr Mark Joyner as a director on 1 June 2017	(2 pages)
13 Jun 2017	AP01	Appointment of Mr Geoffrey Robert Lieberman as a director on 1 June 2017	(2 pages)
16 May 2017	AP03	Appointment of Mr John Richard Leach as a secretary on 16 May 2017	(2 pages)
16 May 2017	AP01	Appointment of Mr John Richard Leach as a director on 16 May 2017	(2 pages)
10 May 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-05-10 GBP 2	(10 pages)

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