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RICHMOND RE CONSULTING LIMITED

Company number 14525057

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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)
29 Oct 2024	CH01	Director's details changed for Mr Adam Henry Harper on 29 October 2024	View PDF Director's details changed for Mr Adam Henry Harper on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC04	Change of details for Mr Adam Henry Harper as a person with significant control on 29 October 2024	View PDF Change of details for Mr Adam Henry Harper as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	AD01	Registered office address changed from 33 Queen Street, Jump Accounting, London, EC4R 1AP United Kingdom to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 29 October 2024	View PDF Registered office address changed from 33 Queen Street, Jump Accounting, London, EC4R 1AP United Kingdom to Jump Accounting 131 Finsbury Pavement London EC2A 1NT on 29 October 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	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)
25 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Ratification of sole directors actions 13/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification of sole directors actions 13/06/2024 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
14 Mar 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	SH01	Statement of capital following an allotment of shares on 31 December 2023 GBP 1	View PDF Statement of capital following an allotment of shares on 31 December 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AD01	Registered office address changed from Hope Cottage Draycott Claverley Wolverhampton Shropshire WV5 7EA England to 33 Queen Street, Jump Accounting, London, EC4R 1AP on 15 January 2024	View PDF Registered office address changed from Hope Cottage Draycott Claverley Wolverhampton Shropshire WV5 7EA England to 33 Queen Street, Jump Accounting, London, EC4R 1AP on 15 January 2024 - link opens in a new window - 1 page (1 page)
15 Jan 2024	CH01	Director's details changed for Mr Adam Henry Harper on 15 January 2024	View PDF Director's details changed for Mr Adam Henry Harper on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	PSC04	Change of details for Mr Adam Henry Harper as a person with significant control on 15 January 2024	View PDF Change of details for Mr Adam Henry Harper as a person with significant control on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	CS01	Confirmation statement made on 5 December 2023 with updates	View PDF Confirmation statement made on 5 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	CH01	Director's details changed for Mr Adam Henry Harper on 7 December 2022	View PDF Director's details changed for Mr Adam Henry Harper on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP .2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-12-06 GBP .2 - link opens in a new window - 10 pages (10 pages)

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