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RICARDO INVESTMENTS LIMITED
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RICARDO INVESTMENTS LIMITED: Filings - Page 2

    • Overview

    Company NameRICARDO INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02251330
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RICARDO INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		5 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 10, 2016

    • Capital: GBP 1,100,100
    		4 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Oct 17, 2016

    • Capital: GBP 1,100,100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Court order

    S1096 Court Order to Rectify
    		2 pagesOC

    legacy

    		 pagesANNOTATION

    Director's details changed for Mr David John Shemmans on Jun 16, 2015

    		2 pagesCH01

    Full accounts made up to Jun 30, 2015

    		19 pagesAA

    Annual return made up to Oct 17, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2015

    Statement of capital on Nov 27, 2015

    • Capital: GBP 1,100,001.9902
    		SH01

    Certificate of change of name

    Company name changed ricardo consulting engineers LIMITED\certificate issued on 04/02/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 04, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 03, 2015

    		RES15

    Full accounts made up to Jun 30, 2014

    		16 pagesAA

    Annual return made up to Oct 17, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 06, 2014

    Statement of capital on Nov 06, 2014

    • Capital: GBP 1,100,001.9902
    		SH01

    Appointment of Miss Patricia Mary Ryan as a director

    		2 pagesAP01

    Appointment of Mr Ian Jeffrey Gibson as a director

    		2 pagesAP01

    Appointment of Mr Ian Jeffrey Gibson as a director

    		2 pagesAP01

    Termination of appointment of Kerry Steer as a secretary

    		1 pagesTM02

    Full accounts made up to Jun 30, 2013

    		16 pagesAA

    Annual return made up to Oct 17, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2013

    Statement of capital on Nov 04, 2013

    • Capital: GBP 1,100,001.9902
    		SH01

    Termination of appointment of Paula Bell as a director

    		1 pagesTM01

    Full accounts made up to Jun 30, 2012

    		16 pagesAA

    Annual return made up to Oct 17, 2012 with full list of shareholders

    		6 pagesAR01

    Secretary's details changed for Miss Kerry Norwood on Sep 12, 2012

    		1 pagesCH03
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0