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RIGHT REVENUE LIMITED

Company number NI636134

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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)
31 Mar 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 26/03/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
03 Mar 2021 TM01 Termination of appointment of James Robert John Andrews as a director on 15 December 2020
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
13 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with updates
11 Feb 2020 PSC01 Notification of Colin James Walsh as a person with significant control on 19 December 2019
10 Feb 2020 PSC01 Notification of James Robert John Andrews as a person with significant control on 2 March 2019
13 Jan 2020 SH01 Statement of capital following an allotment of shares on 19 December 2019
  • GBP 73,834.50
03 Sep 2019 AA Micro company accounts made up to 31 December 2018
10 May 2019 AP01 Appointment of Mr James Robert John Andrews as a director on 2 March 2019
03 May 2019 AP01 Appointment of Mr Colin James Walsh as a director on 2 March 2019
03 May 2019 AP01 Appointment of Stephen Williams as a director on 2 March 2019
12 Mar 2019 MA Memorandum and Articles of Association
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 March 2019
  • GBP 61,894.10
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 2 March 2019
  • GBP 46,800
07 Mar 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business 02/03/2019
01 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
  • ANNOTATION Clarification second filed CS01 registered 21/12/2022
21 Jan 2019 AD01 Registered office address changed from 4B Comber Street Saintfield Ballynahinch BT24 7AZ Northern Ireland to 5 Windmill Business Park Saintfield Ballynahinch BT24 7DX on 21 January 2019
09 Jan 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Other company business 07/12/2018
23 Jul 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 TM01 Termination of appointment of Nick Cousins as a director on 1 February 2018
03 Apr 2018 SH06 Cancellation of shares. Statement of capital on 22 February 2018
  • GBP 156.00
03 Apr 2018 SH03 Purchase of own shares.
16 Feb 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
07 Feb 2018 CS01 Confirmation statement made on 31 January 2018 with updates