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RICHARD PEREZ RESOURCE LIMITED

Company number 13846451

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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)
10 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
28 Mar 2023	CERTNM	Company name changed rlg productor LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23	View PDF Company name changed rlg productor LIMITED\certificate issued on 28/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-03-23 - link opens in a new window - 3 pages (3 pages)
27 Mar 2023	TM01	Termination of appointment of Paul Joseph Glass as a director on 23 March 2023	View PDF Termination of appointment of Paul Joseph Glass as a director on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC07	Cessation of Paul Joseph Glass as a person with significant control on 23 March 2023	View PDF Cessation of Paul Joseph Glass as a person with significant control on 23 March 2023 - link opens in a new window - 1 page (1 page)
27 Mar 2023	PSC01	Notification of Richard Perez as a person with significant control on 23 March 2023	View PDF Notification of Richard Perez as a person with significant control on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AP01	Appointment of Mr Richard Perez as a director on 23 March 2023	View PDF Appointment of Mr Richard Perez as a director on 23 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	TM01	Termination of appointment of Elliott Taylor as a director on 1 December 2022	View PDF Termination of appointment of Elliott Taylor as a director on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Elliott Taylor as a person with significant control on 1 December 2022	View PDF Cessation of Elliott Taylor as a person with significant control on 1 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	AP01	Appointment of Mr Paul Joseph Glass as a director on 1 December 2022	View PDF Appointment of Mr Paul Joseph Glass as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC01	Notification of Paul Joseph Glass as a person with significant control on 1 December 2022	View PDF Notification of Paul Joseph Glass as a person with significant control on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	ANNOTATION	Admin Removed The TM01WAS administratively removed from the public register on 14/05/2024 as it was not properly delivered
01 Aug 2022	ANNOTATION	Admin Removed The (document type) was administratively removed from the public register on PSC07 as it was not properly delivered
29 Jul 2022	AP01	Appointment of Mr Elliott Taylor as a director on 29 July 2022	View PDF Appointment of Mr Elliott Taylor as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2022	PSC01	Notification of Elliott Taylor as a person with significant control on 29 July 2022	View PDF Notification of Elliott Taylor as a person with significant control on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1 ANNOTATION Part Admin Removed The director, psc and shareholder details on the IN01 were administratively removed from the public register on 14/05/2024 as the material was not properly delivered	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-13 GBP 1 ANNOTATION Part Admin Removed The director, psc and shareholder details on the IN01 were administratively removed from the public register on 14/05/2024 as the material was not properly delivered - link opens in a new window - 10 pages (10 pages)

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