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RESEARCH SUPPLY CO LIMITED

Company number 11482716

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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)
14 Sep 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jun 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
28 Dec 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-16 - link opens in a new window - 1 page (1 page)
28 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
28 Dec 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH19	Statement of capital on 5 December 2022 GBP 1.00	View PDF Statement of capital on 5 December 2022 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
05 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 1 page (1 page)
05 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
25 Oct 2022	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 - 2 pages (2 pages)
28 Sep 2022	AA01	Previous accounting period shortened from 31 December 2021 to 30 December 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 December 2021 - link opens in a new window - 1 page (1 page)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	AD01	Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022	View PDF Registered office address changed from 24th Floor, the Broadgate Tower 20 Primrose Street London EC2M 3UG England to 135 Bishopsgate London EC2M 3TP on 1 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AP01	Appointment of Christian Sebastien Rozes as a director on 1 June 2022	View PDF Appointment of Christian Sebastien Rozes as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	TM01	Termination of appointment of Victoria Christine Sanders as a director on 18 May 2022	View PDF Termination of appointment of Victoria Christine Sanders as a director on 18 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2022	AP01	Appointment of Paul Anthony Redman as a director on 17 February 2022	View PDF Appointment of Paul Anthony Redman as a director on 17 February 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Sep 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	TM01	Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021	View PDF Termination of appointment of Brian Bernard Conroy as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	TM01	Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021	View PDF Termination of appointment of Simon Mark Ormrod as a director on 24 June 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/19 - link opens in a new window - 21 pages (21 pages)
05 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/19 - link opens in a new window - 3 pages (3 pages)
05 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/19 - link opens in a new window - 1 page (1 page)
04 Aug 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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