COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED filing history - Find and update company information

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COUNCIL FOR RESPONSIBLE JEWELLERY PRACTICES LIMITED

Company number 05449042

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	TM01	Termination of appointment of David Alan Bouffard as a director on 4 March 2024	View PDF Termination of appointment of David Alan Bouffard as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
06 Mar 2024	AP01	Appointment of Mr Dave Meleski as a director on 4 March 2024	View PDF Appointment of Mr Dave Meleski as a director on 4 March 2024 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AP01	Appointment of Mrs Naseem Banu Lahri as a director on 7 December 2023	View PDF Appointment of Mrs Naseem Banu Lahri as a director on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	TM01	Termination of appointment of Zara Boldt as a director on 7 December 2023	View PDF Termination of appointment of Zara Boldt as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AD01	Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 1st Floor, 11 Gough Square London EC4A 3DE on 28 November 2023	View PDF Registered office address changed from Quality House 5-9 Quality Court Chancery Lane London WC2A 1HP England to 1st Floor, 11 Gough Square London EC4A 3DE on 28 November 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AP01	Appointment of Ms Kareena Shahani as a director on 9 June 2023	View PDF Appointment of Ms Kareena Shahani as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AP01	Appointment of Ms Colleen Rooney as a director on 9 June 2023	View PDF Appointment of Ms Colleen Rooney as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Udi Shiental as a director on 9 June 2023	View PDF Appointment of Mr Udi Shiental as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Michael Steinmetz as a director on 9 June 2023	View PDF Appointment of Mr Michael Steinmetz as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Alok Kumbhat as a director on 9 June 2023	View PDF Termination of appointment of Alok Kumbhat as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Stephen Christopher Lussier as a director on 9 June 2023	View PDF Termination of appointment of Stephen Christopher Lussier as a director on 9 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mrs Purvi Shah as a director on 9 June 2023	View PDF Appointment of Mrs Purvi Shah as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Rajesh Neelakanta as a director on 9 June 2023	View PDF Appointment of Mr Rajesh Neelakanta as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mrs Zara Boldt as a director on 9 June 2023	View PDF Appointment of Mrs Zara Boldt as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mrs Reout Kallati as a director on 9 June 2023	View PDF Appointment of Mrs Reout Kallati as a director on 9 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 Jan 2023	TM01	Termination of appointment of Rajesh Neelakanta as a director on 14 January 2023	View PDF Termination of appointment of Rajesh Neelakanta as a director on 14 January 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Ms Marianne Zani as a director on 1 June 2022	View PDF Appointment of Ms Marianne Zani as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	AP01	Appointment of Ms Satta Helen Yei Matturi as a director on 14 July 2022	View PDF Appointment of Ms Satta Helen Yei Matturi as a director on 14 July 2022 - link opens in a new window - 2 pages (2 pages)
25 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Approve certified minutes 04/04/2022	View PDF Resolutions RES13 ‐ Approve certified minutes 04/04/2022 - link opens in a new window - 1 page (1 page)

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