RICO DEVELOPMENTS LTD

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Company Documents

DateDescription
19/08/2519 August 2025 NewResolutions

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22/01/2522 January 2025 Confirmation statement made on 2025-01-22 with no updates

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20/08/2420 August 2024 Total exemption full accounts made up to 2023-12-31

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26/01/2426 January 2024 Confirmation statement made on 2024-01-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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31/08/2331 August 2023 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 2023-08-31

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15/08/2315 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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11/05/2311 May 2023 Statement of capital following an allotment of shares on 2023-05-02

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023

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19/04/2319 April 2023 Statement of capital on 2023-04-19

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19/04/2319 April 2023

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19/04/2319 April 2023 Memorandum and Articles of Association

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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19/04/2319 April 2023 Resolutions

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17/03/2317 March 2023 Confirmation statement made on 2023-01-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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22/02/2222 February 2022 Confirmation statement made on 2022-02-03 with updates

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14/01/2214 January 2022 Termination of appointment of Richard Kelly as a director on 2022-01-12

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-05-19

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28/04/2128 April 2021 30/11/20 TOTAL EXEMPTION FULL

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24/03/2124 March 2021 ARTICLES OF ASSOCIATION

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23/03/2123 March 2021 18/02/21 STATEMENT OF CAPITAL GBP 6.12039

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23/03/2123 March 2021 DIRECTOR APPOINTED MS JULIE GLENNY

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23/03/2123 March 2021 ADOPT ARTICLES 18/02/2021

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16/02/2116 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES

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03/02/213 February 2021 SECOND FILED SH01 - 27/01/21 STATEMENT OF CAPITAL GBP 5.264836

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29/01/2129 January 2021 27/01/21 STATEMENT OF CAPITAL GBP 5.320391

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05/01/215 January 2021 05/01/21 STATEMENT OF CAPITAL GBP 5.009

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05/01/215 January 2021 REDUCE ISSUED CAPITAL 30/12/2020

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05/01/215 January 2021 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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05/01/215 January 2021 STATEMENT BY DIRECTORS

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05/01/215 January 2021 SOLVENCY STATEMENT DATED 28/12/20

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/2031 December 2020 SUB-DIVISION 23/12/20

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24/12/2024 December 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JONES

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24/12/2024 December 2020 DIRECTOR APPOINTED MR ALEX RAHAMAN

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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10/11/2010 November 2020 30/11/19 TOTAL EXEMPTION FULL

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30/03/2030 March 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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03/10/193 October 2019 CURREXT FROM 31/07/2019 TO 30/11/2019

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24/09/1924 September 2019 SHARE ALLOTMENTS APPROVED 11/09/2019

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20/09/1920 September 2019 11/09/19 STATEMENT OF CAPITAL GBP 5.009

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30/04/1930 April 2019 31/07/18 UNAUDITED ABRIDGED

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23/04/1923 April 2019 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/04/1911 April 2019 05/04/19 STATEMENT OF CAPITAL GBP 4612

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, WITH UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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01/05/181 May 2018 31/07/17 UNAUDITED ABRIDGED

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13/04/1813 April 2018 09/04/18 STATEMENT OF CAPITAL GBP 4.459

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12/04/1812 April 2018 ADOPT ARTICLES 09/04/2018

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22/02/1822 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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14/02/1814 February 2018 REGISTERED OFFICE CHANGED ON 14/02/2018 FROM UNIT 223 SECOND FLOOR 60-64 OSBORNE STREET GLASGOW G1 5QH

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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28/04/1728 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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19/04/1719 April 2017 DISS40 (DISS40(SOAD))

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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18/04/1718 April 2017 FIRST GAZETTE

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22/12/1622 December 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/12/1622 December 2016 15/12/16 STATEMENT OF CAPITAL GBP 4246

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11/11/1611 November 2016 04/11/16 STATEMENT OF CAPITAL GBP 3.165

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09/11/169 November 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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29/04/1629 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/03/1611 March 2016 09/03/16 STATEMENT OF CAPITAL GBP 2.973

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11/03/1611 March 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/03/163 March 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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30/04/1530 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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24/02/1524 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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28/10/1428 October 2014 PREVEXT FROM 31/01/2014 TO 31/07/2014

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06/10/146 October 2014 DIRECTOR APPOINTED MR NICHOLAS STEWART JONES

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02/10/142 October 2014 DIRECTOR APPOINTED MR STEVEN MORRIS

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26/09/1426 September 2014 ADOPT ARTICLES 15/09/2014

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26/09/1426 September 2014 18/09/14 STATEMENT OF CAPITAL GBP 2.613

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24/09/1424 September 2014 SUB-DIVISION 15/08/14

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24/09/1424 September 2014 ADOPT ARTICLES 15/08/2014

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24/09/1424 September 2014 15/08/14 STATEMENT OF CAPITAL GBP 2.181

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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29/01/1429 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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31/10/1331 October 2013 31/01/13 TOTAL EXEMPTION FULL

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30/07/1330 July 2013 REGISTERED OFFICE CHANGED ON 30/07/2013 FROM UNIT 31223 60 OSBORNE STREET SOUTH BLOCK STUDIOS GLASGOW G1 5QH SCOTLAND

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26/07/1326 July 2013 REGISTERED OFFICE CHANGED ON 26/07/2013 FROM QUARTERMILE ONE 15 LAURISTON PLACE EDINBURGH EH3 9EP SCOTLAND

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22/02/1322 February 2013 Annual return made up to 20 January 2013 with full list of shareholders

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18/02/1318 February 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM 3/2 59 NURSERY STREET GLASGOW G41 2PL

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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09/05/129 May 2012 Annual return made up to 20 January 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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17/11/1117 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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04/04/114 April 2011 Annual return made up to 20 January 2011 with full list of shareholders

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM FLAT 1/1 22 GARDNER STREET GLASGOW G11 5NG

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04/03/104 March 2010 APPOINTMENT TERMINATED, SECRETARY SHELF SECRETARY LIMITED

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04/03/104 March 2010 DIRECTOR APPOINTED RICHARD KELLY

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04/03/104 March 2010 DIRECTOR APPOINTED COLIN BROWN

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04/03/104 March 2010 18/02/10 STATEMENT OF CAPITAL GBP 2.00

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04/03/104 March 2010 REGISTERED OFFICE CHANGED ON 04/03/2010 FROM STANDARD BUILDINGS 4TH FLOOR 94 HOPE STREET GLASGOW LANARKSHIRE G2 6PH

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR SHELF DIRECTOR LIMITED

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04/03/104 March 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID BEVERIDGE

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19/02/1019 February 2010 COMPANY NAME CHANGED EXCHANGELAW (460) LIMITED CERTIFICATE ISSUED ON 19/02/10

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19/02/1019 February 2010 CHANGE OF NAME 18/02/2010

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20/01/1020 January 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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