RICOR GLOBAL LIMITED: Filings

  • Overview

    Company NameRICOR GLOBAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11236905
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RICOR GLOBAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Michael Robert Flewitt on Apr 07, 2026

    2 pagesCH01

    Confirmation statement made on Mar 05, 2026 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10

    Memorandum and Articles of Association

    46 pagesMA

    Statement of capital following an allotment of shares on Feb 05, 2026

    • Capital: GBP 13,932,683.9
    3 pagesSH01

    Group of companies' accounts made up to Mar 31, 2025

    53 pagesAA

    Previous accounting period extended from Mar 30, 2025 to Mar 31, 2025

    1 pagesAA01

    Notification of Tosca Debt Capital (Luxembourg) S.A.R.L. as a person with significant control on Apr 07, 2025

    2 pagesPSC02

    Cessation of Tosca Debt Capital Gp Ii Llp as a person with significant control on Apr 07, 2025

    1 pagesPSC07

    Termination of appointment of David R Johanson as a director on May 09, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    30 pagesMA

    Second filing of a statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 13,932,363.9
    4 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 07, 2025

    • Capital: GBP 6,012,363.9
    4 pagesSH01
    Annotations
    DateAnnotation
    Apr 16, 2025Clarification A second filed SH01 was registered on 16/04/2025

    Registration of charge 112369050007, created on Apr 07, 2025

    65 pagesMR01

    Group of companies' accounts made up to Mar 31, 2024

    55 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    6 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: subdivision/shares rights and restrictions as per articles 06/02/2025
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    24 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Sub-division of shares on Feb 06, 2025

    11 pagesSH02

    Notification of Tosca Debt Capital Gp Ii Llp as a person with significant control on Feb 06, 2025

    2 pagesPSC02

    Cessation of David R. Johanson as a person with significant control on Feb 06, 2025

    1 pagesPSC07

    Termination of appointment of William Currie Neil Wilson as a director on Aug 27, 2024

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2023

    54 pagesAA

    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