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RICARDO RESEARCH LIMITED

Company number 11363604

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	View PDF Confirmation statement made on 20 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2018	AD01	Registered office address changed from London School of Economics and Political Science Houghton Street London WC2A 2AE England to C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL on 23 November 2018	View PDF Registered office address changed from London School of Economics and Political Science Houghton Street London WC2A 2AE England to C/O Brabners Llp Horton House Exchange Flags Liverpool L2 3YL on 23 November 2018 - link opens in a new window - 1 page (1 page)
02 Nov 2018	AP01	Appointment of Dimitri Vayanos as a director on 1 November 2018	View PDF Appointment of Dimitri Vayanos as a director on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CH01	Director's details changed for Mr Philip Edwards on 1 October 2018	View PDF Director's details changed for Mr Philip Edwards on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 31 pages (31 pages)
25 Sep 2018	AP01	Appointment of Mr Philip Edwards as a director on 21 September 2018	View PDF Appointment of Mr Philip Edwards as a director on 21 September 2018 - link opens in a new window - 2 pages (2 pages)
25 Sep 2018	AA01	Current accounting period shortened from 31 May 2019 to 31 March 2019	View PDF Current accounting period shortened from 31 May 2019 to 31 March 2019 - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	SH01	Statement of capital following an allotment of shares on 21 September 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 21 September 2018 GBP 100 - link opens in a new window - 9 pages (9 pages)
25 Sep 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Sep 2018	AD01	Registered office address changed from London School of Economics and Political Sciene Houghton Street London WC2A 2AE United Kingdom to London School of Economics and Political Science Houghton Street London WC2A 2AE on 17 September 2018	View PDF Registered office address changed from London School of Economics and Political Sciene Houghton Street London WC2A 2AE United Kingdom to London School of Economics and Political Science Houghton Street London WC2A 2AE on 17 September 2018 - link opens in a new window - 1 page (1 page)
15 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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