RIDGEON GROUP LIMITED

Company number 00253252

Date	Type	Description	View / Download
26 Oct 2018	AD01	Registered office address changed from Nuffield Road Trinity Hall Industrial Estate Cambridge CB4 1TS to C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB on 26 October 2018	(1 page)
26 Oct 2018	SH02	Sub-division of shares on 13 October 2018	(4 pages)
26 Oct 2018	SH08	Change of share class name or designation	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Terence Owen as a director on 13 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Jeremy Paul Slee as a director on 13 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Dewi Morris as a director on 13 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Miss Elin Sion as a director on 13 October 2018	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Dalton Timothy Philips as a director on 13 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Frank Albert Attwood as a director on 13 October 2018	(1 page)
19 Oct 2018	TM01	Termination of appointment of Johnnie Lee Sam as a director on 13 October 2018	(1 page)
17 Oct 2018	MR01	Registration of charge 002532520006, created on 13 October 2018	(25 pages)
17 Oct 2018	MR01	Registration of charge 002532520007, created on 13 October 2018	(25 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(22 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 28/02/2018	(5 pages)
29 May 2018	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	(9 pages)
14 Mar 2018	CS01	28/02/18 Statement of Capital gbp 640948 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 29/05/2018.	(8 pages)
14 Mar 2018	PSC02	Notification of Ridgeon Holdings Limited as a person with significant control on 30 September 2016	(2 pages)
02 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
06 Mar 2017	AP01	Appointment of Mr John Paul Frederick Lawes as a director on 27 February 2017	(2 pages)
06 Mar 2017	TM01	Termination of appointment of Nicholas Sims as a director on 27 February 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 29/05/2018.	(6 pages)
03 Feb 2017	TM02	Termination of appointment of Gordon Hugh Elliot Ridgeon as a secretary on 27 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Gordon Hugh Elliot Ridgeon as a director on 27 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Anne Kathleen Ridgeon as a director on 27 January 2017	(1 page)
03 Feb 2017	TM01	Termination of appointment of Amanda Helen Joan Smith as a director on 27 January 2017	(1 page)

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