Companies House does not verify the accuracy of the information filed

RICHARD IRVIN FM LIMITED

Company number 11454668

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
02 Aug 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Aug 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 31 pages (31 pages) Download iXBRL
26 Jul 2021	CS01	08/07/21 Statement of Capital gbp 9.2	View PDF 08/07/21 Statement of Capital gbp 9.2 - link opens in a new window - 7 pages (7 pages)
09 Mar 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 August 2020 GBP 9.2	View PDF Second filing of a statement of capital following an allotment of shares on 27 August 2020 GBP 9.2 - link opens in a new window - 5 pages (5 pages)
01 Sep 2020	SH01	Statement of capital following an allotment of shares on 27 August 2020 GBP 9.6 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21	View PDF Statement of capital following an allotment of shares on 27 August 2020 GBP 9.6 ANNOTATION Clarification a second filed SH01 was registered on 09/03/21 - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	CS01	Confirmation statement made on 8 July 2020 with updates	View PDF Confirmation statement made on 8 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
08 Apr 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 30 pages (30 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Sep 2019	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Mr Christopher Campbell on 9 August 2019	View PDF Director's details changed for Mr Christopher Campbell on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	CH01	Director's details changed for Philip Raymond Emmerson on 9 August 2019	View PDF Director's details changed for Philip Raymond Emmerson on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	SH01	Statement of capital following an allotment of shares on 3 September 2019 GBP 9	View PDF Statement of capital following an allotment of shares on 3 September 2019 GBP 9 - link opens in a new window - 4 pages (4 pages)
09 Sep 2019	AP01	Appointment of Mr Mark Ritchie as a director on 3 September 2019	View PDF Appointment of Mr Mark Ritchie as a director on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	CH04	Secretary's details changed for Rjp Secretaries Limited on 9 August 2019	View PDF Secretary's details changed for Rjp Secretaries Limited on 9 August 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	CS01	Confirmation statement made on 8 July 2019 with updates	View PDF Confirmation statement made on 8 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2019	AP01	Appointment of Mr Fraser James Gray as a director on 2 May 2019	View PDF Appointment of Mr Fraser James Gray as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2019	PSC04	Change of details for Mr Jamie Christopher Constable as a person with significant control on 24 April 2019	View PDF Change of details for Mr Jamie Christopher Constable as a person with significant control on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Philip Raymond Emmerson as a director on 2 May 2019	View PDF Appointment of Philip Raymond Emmerson as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AP01	Appointment of Christopher Campbell as a director on 2 May 2019	View PDF Appointment of Christopher Campbell as a director on 2 May 2019 - link opens in a new window - 2 pages (2 pages)
09 May 2019	SH06	Cancellation of shares. Statement of capital on 25 April 2019 GBP 8.75	View PDF Cancellation of shares. Statement of capital on 25 April 2019 GBP 8.75 - link opens in a new window - 4 pages (4 pages)
09 May 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
25 Apr 2019	TM01	Termination of appointment of George Clark Still as a director on 24 April 2019	View PDF Termination of appointment of George Clark Still as a director on 24 April 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 9.51	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 9.51 - link opens in a new window - 3 pages (3 pages)
05 Feb 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 9.28	View PDF Statement of capital following an allotment of shares on 4 February 2019 GBP 9.28 - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 19 December 2018 GBP 1.43	View PDF Statement of capital following an allotment of shares on 19 December 2018 GBP 1.43 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RICHARD IRVIN FM LIMITED

Filter by category