RIDGEON PROPERTIES LIMITED

Company number 00428870

Date	Type	Description	View / Download
26 Jul 2019	CS01	Confirmation statement made on 15 July 2019 with no updates	(3 pages)
21 Nov 2018	MR04	Satisfaction of charge 004288700017 in full	(4 pages)
21 Nov 2018	MR04	Satisfaction of charge 13 in full	(4 pages)
21 Nov 2018	MR04	Satisfaction of charge 004288700015 in full	(4 pages)
21 Nov 2018	MR04	Satisfaction of charge 004288700016 in full	(4 pages)
21 Nov 2018	MR04	Satisfaction of charge 14 in full	(4 pages)
21 Nov 2018	MR04	Satisfaction of charge 12 in full	(4 pages)
30 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)
30 Oct 2018	CC04	Statement of company's objects	(2 pages)
26 Oct 2018	AD01	Registered office address changed from Nuffield Road Trinity Hall Industrial Estate Cambridge Cambs CB4 1TS to C/O Ridgeons Limited Station Road Pampisford Cambridgeshire CB22 3HB on 26 October 2018	(1 page)
26 Oct 2018	SH08	Change of share class name or designation	(2 pages)
19 Oct 2018	AP01	Appointment of Miss Elin Sion 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 Jeremy Paul Slee as a director on 13 October 2018	(2 pages)
19 Oct 2018	AP01	Appointment of Mr Terence Owen 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 Johnnie Lee Sam 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	MR01	Registration of charge 004288700020, created on 13 October 2018	(30 pages)
15 Oct 2018	MR01	Registration of charge 004288700019, created on 13 October 2018	(25 pages)
15 Oct 2018	MR01	Registration of charge 004288700018, created on 13 October 2018	(25 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Jul 2018	CS01	Confirmation statement made on 15 July 2018 with no updates	(3 pages)
15 Jul 2017	CS01	Confirmation statement made on 15 July 2017 with no updates	(3 pages)
21 Jun 2017	MA	Memorandum and Articles of Association	(11 pages)