co
Corporate
Observer
Homepage
Data
Great Britain
Company
RICHARD AUSTIN ALLOYS LIMITED
Filings

RICHARD AUSTIN ALLOYS LIMITED: Filings

    • Overview

    Company NameRICHARD AUSTIN ALLOYS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC074125
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RICHARD AUSTIN ALLOYS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		21 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Paul Rawlinson as a director on Jul 31, 2025

    		1 pagesTM01

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

    		38 pagesAA

    Notification of Richard Austin Alloys Holdings Limited as a person with significant control on Apr 29, 2024

    		2 pagesPSC02

    Cessation of Sharen Margurite Kelly as a person with significant control on Apr 29, 2024

    		1 pagesPSC07

    Confirmation statement made on Aug 16, 2024 with updates

    		5 pagesCS01

    Memorandum and Articles of Association

    		30 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

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

    		40 pagesAA

    Confirmation statement made on Aug 16, 2023 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 26, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Termination of appointment of Gary Higgins as a director on Mar 31, 2023

    		1 pagesTM01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 13, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Share buyback agreement approved 13/02/2023
    		RES13

    Termination of appointment of Anthony James Mchale as a director on Feb 13, 2023

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		39 pagesAA

    Confirmation statement made on Aug 16, 2022 with updates

    		6 pagesCS01

    Cessation of Sean Terrence Kelly as a person with significant control on May 09, 2021

    		1 pagesPSC07

    Appointment of Mrs Sharen Margurite Kelly as a director on Jun 20, 2022

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    May 16, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Group of companies' accounts made up to Mar 31, 2021

    		37 pagesAA

    Memorandum and Articles of Association

    		14 pagesMA
    2345678Next

    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