RALPH MARTINDALE AND COMPANY LIMITED

Company number 00065418

Date	Type	Description	View / Download
22 Apr 2015	CH01	Director's details changed for Mr Nigel Wayne Ensor on 4 April 2015	(2 pages)
06 Oct 2014	AR01	Annual return made up to 18 September 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 3,886,988	(36 pages)
06 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(42 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
20 May 2014	SH01	Statement of capital following an allotment of shares on 2 May 2014 GBP 3,886,988	(3 pages)
02 Apr 2014	AP01	Appointment of Mr Athanasios Tsepisis as a director	(2 pages)
02 Apr 2014	AP01	Appointment of Mr Nigel Wayne Ensor as a director	(2 pages)
03 Oct 2013	AR01	Annual return made up to 18 September 2013 with full list of shareholders	(35 pages)
13 Jun 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(42 pages)
04 Oct 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders	(34 pages)
04 Oct 2012	TM01	Termination of appointment of Richard Hill as a director	(1 page)
05 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(40 pages)
25 Jul 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 18/07/2012.	(6 pages)
18 Jul 2012	SH01	Statement of capital following an allotment of shares on 18 July 2012 GBP 3,886,688 ANNOTATION A second filed SH01 was registered on 25/07/2012.	(4 pages)
17 Jul 2012	AP01	Appointment of Mr Christopher Douglas Melrose as a director	(2 pages)
11 Jun 2012	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
11 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 3,886,688	(3 pages)
15 May 2012	CH01	Director's details changed for Mr Shaun Fox on 14 May 2012	(2 pages)
14 May 2012	AP01	Appointment of Mr Shaun Fox as a director	(2 pages)
14 May 2012	TM01	Termination of appointment of Ian Marshall as a director	(1 page)
10 Feb 2012	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1	(3 pages)

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