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Richardsons Leisure (Holdings) Limited

Documents

Total Documents24
Total Pages193

Filing History

19 November 2020Memorandum and Articles of Association
12 November 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
6 November 2020Statement of capital following an allotment of shares on 6 November 2020
  • GBP 15,001,666.666
30 October 2020Cessation of Clive James Richardson as a person with significant control on 19 October 2020
22 October 2020Termination of appointment of Clive James Richardson as a director on 19 October 2020
20 October 2020Registration of charge 125351880001, created on 16 October 2020
19 October 2020Statement by Directors
19 October 2020Solvency Statement dated 08/10/20
19 October 2020Statement of capital on 19 October 2020
  • GBP 15,000,000
19 October 2020Particulars of variation of rights attached to shares
19 October 2020Change of share class name or designation
19 October 2020Memorandum and Articles of Association
19 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
5 October 2020Particulars of variation of rights attached to shares
5 October 2020Change of share class name or designation
5 October 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
5 October 2020Memorandum and Articles of Association
20 August 2020Director's details changed for Mr Greg Munford on 20 August 2020
11 August 2020Notification of Clive James Richardson as a person with significant control on 7 August 2020
11 August 2020Statement of capital following an allotment of shares on 7 August 2020
  • GBP 22,500,000
11 August 2020Change of details for Mr Paul Jonathan Richardson as a person with significant control on 7 August 2020
11 August 2020Notification of Laura Joan Richardson as a person with significant control on 7 August 2020
2 April 2020Current accounting period shortened from 31 March 2021 to 30 October 2020
26 March 2020Incorporation
Statement of capital on 2020-03-26
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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