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RALPH ELLERKER (1795) LIMITED

Company number 01206585

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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)
28 Nov 2015 AA Full accounts made up to 31 March 2015
16 Jul 2015 MA Memorandum and Articles of Association
16 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2015 AR01 Annual return made up to 28 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 3,202
23 Dec 2014 AP01 Appointment of Mr Antony Stuart Metcalfe as a director on 1 December 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 3,202
11 Dec 2014 SH02 Sub-division of shares on 27 November 2014
11 Dec 2014 SH01 Statement of capital following an allotment of shares on 27 November 2014
  • GBP 3,200
11 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 27/11/2014
11 Dec 2014 CH01 Director's details changed for Christine Isobel Schofield on 27 November 2014
11 Dec 2014 TM01 Termination of appointment of Paul Spencer Schofield as a director on 27 November 2014
05 Dec 2014 MR01 Registration of charge 012065850008, created on 27 November 2014
04 Dec 2014 MR01 Registration of charge 012065850007, created on 27 November 2014
22 Sep 2014 AA Full accounts made up to 31 March 2014
02 Jun 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 3,000
21 May 2014 TM01 Termination of appointment of Graham Bickerdike as a director
06 May 2014 AUD Auditor's resignation
10 Feb 2014 AP01 Appointment of Mr Andrew Alan Lane as a director
24 Sep 2013 AA Full accounts made up to 31 March 2013
06 Jun 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
29 May 2013 MR04 Satisfaction of charge 5 in full
19 Oct 2012 AA Full accounts made up to 31 March 2012
14 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 March 2011
21 Jun 2011 AR01 Annual return made up to 28 May 2011 with full list of shareholders