RANIR LIMITED

Company number 01002537

Date	Type	Description	View / Download
06 May 2021	CAP-SS	Solvency Statement dated 19/04/21	(2 pages)
06 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and capuital redemption reserve 19/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2021 RES10 ‐ Resolution of allotment of securities	(1 page)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 24 March 2021 GBP 2,492	(4 pages)
10 Mar 2021	AP03	Appointment of Ms Annette Corcoran as a secretary on 1 March 2021	(2 pages)
02 Feb 2021	PSC07	Cessation of Ranir Llc as a person with significant control on 1 July 2019	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(31 pages)
11 Nov 2020	CS01	Confirmation statement made on 18 October 2020 with updates	(4 pages)
10 Dec 2019	TM01	Termination of appointment of Nicki Marchant as a director on 4 December 2019	(1 page)
10 Dec 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
29 Apr 2019	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
25 Oct 2018	PSC02	Notification of Ranir Llc as a person with significant control on 25 October 2018	(2 pages)
18 Oct 2018	TM01	Termination of appointment of Joseph C Townshend as a director on 31 July 2017	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
08 May 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
04 Sep 2017	TM02	Termination of appointment of Stephen Tibber as a secretary on 31 July 2017	(1 page)
04 Sep 2017	AP01	Appointment of Mr Lucas Caspar Schwinner as a director on 31 July 2017	(2 pages)
04 Sep 2017	TM01	Termination of appointment of Stephen Tibber as a director on 31 July 2017	(1 page)
18 May 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(5 pages)
14 Sep 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
25 May 2016	AR01	Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 2,392	(5 pages)
24 Feb 2016	AP01	Appointment of Mr Richard Sorota as a director on 31 December 2015	(2 pages)
22 Feb 2016	TM01	Termination of appointment of Christine Arentzen Henisee as a director on 31 December 2015	(1 page)