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RICOR GLOBAL LIMITED

Company number 11236905

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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)
30 Apr 2018 SH10 Particulars of variation of rights attached to shares
30 Apr 2018 SH08 Change of share class name or designation
26 Apr 2018 MR01 Registration of charge 112369050002, created on 20 April 2018
25 Apr 2018 AP03 Appointment of Mr Sean Collins as a secretary on 20 April 2018
25 Apr 2018 MR01 Registration of charge 112369050001, created on 20 April 2018
24 Apr 2018 AP01 Appointment of Ms Rachel J. Markun as a director on 20 April 2018
23 Apr 2018 PSC07 Cessation of Brian Haigney as a person with significant control on 20 April 2018
23 Apr 2018 PSC01 Notification of Jean Howell as a person with significant control on 20 April 2018
23 Apr 2018 PSC01 Notification of David R. Johanson as a person with significant control on 20 April 2018
23 Apr 2018 AP01 Appointment of Mr John Patrick Beary as a director on 20 April 2018
23 Apr 2018 AP01 Appointment of Mrs Anne Ritter Johanson as a director on 20 April 2018
23 Apr 2018 AP01 Appointment of Mr Mark Leece as a director on 20 April 2018
23 Apr 2018 AD01 Registered office address changed from Third Floor, the Colmore Building Colmore Circus Queensway Birmingham B4 6AT United Kingdom to Arrow Works Birmingham Road Studley B80 7AS on 23 April 2018
27 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-23
20 Mar 2018 AP01 Appointment of Mr Sean Patrick Collins as a director on 20 March 2018
06 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-06
  • GBP 1