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RALPH MARTINDALE AND COMPANY LIMITED

Company number 00065418

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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)
27 Sep 2024 CS01 Confirmation statement made on 18 September 2024 with updates
19 Jul 2024 TM01 Termination of appointment of Arunangshu Mookherjee as a director on 17 July 2024
16 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
04 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
28 Sep 2023 CS01 Confirmation statement made on 18 September 2023 with updates
17 Apr 2023 TM01 Termination of appointment of Athanasios Tsepisis as a director on 31 March 2023
07 Nov 2022 AP01 Appointment of Mr Arunangshu Mookherjee as a director on 15 October 2022
21 Sep 2022 CS01 Confirmation statement made on 18 September 2022 with no updates
26 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
06 Jan 2022 TM01 Termination of appointment of Michael Kearney as a director on 31 December 2021
24 Sep 2021 CS01 Confirmation statement made on 18 September 2021 with updates
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
09 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
05 Oct 2020 CS01 Confirmation statement made on 18 September 2020 with updates
29 Jun 2020 PSC01 Notification of Yohannes Mekbebe as a person with significant control on 29 May 2020
29 Jun 2020 PSC01 Notification of Abdul Houssein Beydoun as a person with significant control on 29 May 2020
29 Jun 2020 PSC09 Withdrawal of a person with significant control statement on 29 June 2020
10 Jun 2020 AP01 Appointment of Mr Abdul Houssein Beydoun as a director on 29 May 2020
10 Jun 2020 AP01 Appointment of Mr Yohannes Mekbebe as a director on 29 May 2020
10 Jun 2020 AP01 Appointment of Mr Alexandre Karkour as a director on 29 May 2020