RECORD PLC

Company number 01927640

Date	Type	Description	View / Download
02 Apr 2024	TM01	Termination of appointment of Leslie Francoise Meier as a director on 31 March 2024	(1 page)
12 Feb 2024	AP01	Appointment of Dr Jan Hendrik Josef Witte as a director on 1 January 2024	(2 pages)
22 Dec 2023	AA	Interim accounts made up to 30 November 2023	(10 pages)
08 Aug 2023	AA	Group of companies' accounts made up to 31 March 2023	(152 pages)
07 Aug 2023	AA	Interim accounts made up to 30 June 2023	(10 pages)
04 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Receive and adopt the annual report / company business / re-elect directors of the company / appoint auditors / meeting may not be called less than 14 days 27/07/2023	(3 pages)
03 Aug 2023	TM01	Termination of appointment of Neil Peter Record as a director on 3 August 2023	(1 page)
01 Aug 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	(3 pages)
01 Mar 2023	AP01	Appointment of Mr David John Morrison as a director on 1 March 2023	(2 pages)
05 Jan 2023	AA	Interim accounts made up to 30 November 2022	(10 pages)
05 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(152 pages)
04 Aug 2022	AA	Interim accounts made up to 30 June 2022	(10 pages)
03 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-company business 29/07/2022 RES10 ‐ Resolution of allotment of securities	(3 pages)
01 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	(3 pages)
23 Feb 2022	CH01	Director's details changed for Mr Matt Hotson on 30 July 2021	(2 pages)
04 Jan 2022	AA	Interim accounts made up to 30 November 2021	(10 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 March 2021	(140 pages)
01 Oct 2021	AP01	Appointment of Mrs Krystyna Nowak as a director on 16 September 2021	(2 pages)
17 Sep 2021	TM01	Termination of appointment of Rosemary Hilary as a director on 16 September 2021	(1 page)
05 Sep 2021	AA	Interim accounts made up to 30 June 2021	(10 pages)
12 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Co business 31/03/2021 RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Jul 2021	CS01	Confirmation statement made on 31 July 2021 with no updates	(3 pages)
30 Jul 2021	AP01	Appointment of Mr Matt Hotson as a director on 30 July 2021	(2 pages)
29 Jul 2021	TM01	Termination of appointment of Rosina Jane Tufnell as a director on 27 July 2021	(1 page)
02 Apr 2021	AD02	Register inspection address has been changed from 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL	(1 page)