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RICOCHET TECHNOLOGIES LTD

Company number 11364890

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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)
11 Aug 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
06 Apr 2021	AD01	Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 6 April 2021	View PDF Registered office address changed from 5 Carliol Square Newcastle upon Tyne NE1 6UF England to Suite 5 Bulman House Regent Avenue Gosforth Newcastle upon Tyne NE3 3LS on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
06 Apr 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-25	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-03-25 - link opens in a new window - 1 page (1 page)
04 Sep 2020	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 15 May 2020 with updates	View PDF Confirmation statement made on 15 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Nov 2019	RP04CS01	Second filing of Confirmation Statement dated 15/05/2019	View PDF Second filing of Confirmation Statement dated 15/05/2019 - link opens in a new window - 8 pages (8 pages)
29 Jul 2019	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 May 2019	AD01	Registered office address changed from 5 Charlotte Square Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 5 Carliol Square Newcastle upon Tyne NE1 6UF on 23 May 2019	View PDF Registered office address changed from 5 Charlotte Square Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 5 Carliol Square Newcastle upon Tyne NE1 6UF on 23 May 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 18/11/2019.	View PDF Confirmation statement made on 15 May 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Change to trading status of shares and exemption from keeping a register of people with significant control (psc) change, Shareholder information change) was registered on 18/11/2019. - link opens in a new window - 5 pages (5 pages)
21 Jan 2019	AD01	Registered office address changed from Campus North, Sunco House, 5 Carliol Square Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 5 Charlotte Square Carliol Square Newcastle upon Tyne NE1 6UF on 21 January 2019	View PDF Registered office address changed from Campus North, Sunco House, 5 Carliol Square Campus North, Sunco House 5 Carliol Square Newcastle upon Tyne NE1 6UF United Kingdom to 5 Charlotte Square Carliol Square Newcastle upon Tyne NE1 6UF on 21 January 2019 - link opens in a new window - 1 page (1 page)
21 Jan 2019	PSC04	Change of details for Ms Joanna Nicole York as a person with significant control on 3 August 2018	View PDF Change of details for Ms Joanna Nicole York as a person with significant control on 3 August 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 40 pages (40 pages)
29 Jun 2018	SH02	Sub-division of shares on 24 May 2018	View PDF Sub-division of shares on 24 May 2018 - link opens in a new window - 7 pages (7 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 30	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-05-16 GBP 30 - link opens in a new window - 15 pages (15 pages)

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