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RICO DEVELOPMENTS LTD

Company number SC371462

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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)
22 Jan 2025 CS01 Confirmation statement made on 22 January 2025 with no updates
20 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
26 Jan 2024 CS01 Confirmation statement made on 23 January 2024 with updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
31 Aug 2023 AD01 Registered office address changed from Studio 104 60-64 Osborne Street Glasgow G1 5QH Scotland to Radleigh House/1 Golf Road Clarkston Glasgow G76 7HU on 31 August 2023
15 Aug 2023 SH01 Statement of capital following an allotment of shares on 31 July 2023
  • GBP 7.149803
11 May 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 6.642788
19 Apr 2023 SH19 Statement of capital on 19 April 2023
  • GBP 5.939834
19 Apr 2023 SH20 Statement by Directors
19 Apr 2023 CAP-SS Solvency Statement dated 12/04/23
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2023 CS01 Confirmation statement made on 23 January 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Aug 2022 AA Total exemption full accounts made up to 31 December 2020
03 Aug 2022 AP01 Appointment of Mr Gavin James Stirrat as a director on 1 August 2022
27 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 5.939834
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 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
08 Jul 2022 AP01 Appointment of Mr Sanjay Bhupendra Patel as a director on 8 July 2022
08 Jul 2022 TM01 Termination of appointment of Alex Rahaman as a director on 28 June 2022
29 Jun 2022 TM01 Termination of appointment of Julie Glenny as a director on 29 June 2022
24 Jun 2022 SH03 Purchase of own shares.
22 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jun 2022 AA01 Current accounting period shortened from 30 November 2021 to 31 December 2020