Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Jul 2024 |
SH10 |
Particulars of variation of rights attached to shares
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05 Jul 2024 |
MA |
Memorandum and Articles of Association
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05 Jul 2024 |
SH08 |
Change of share class name or designation
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2024 |
PSC02 |
Notification of Ringtons Investments Limited as a person with significant control on 1 July 2024
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04 Jul 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 4 July 2024
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04 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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04 Jul 2024 |
MR04 |
Satisfaction of charge 021951960004 in full
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26 Jun 2024 |
SH06 |
Cancellation of shares. Statement of capital on 17 June 2024
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22 Jun 2024 |
MA |
Memorandum and Articles of Association
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22 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
PSC07 |
Cessation of Ringtons Foundation Limited as a person with significant control on 17 June 2024
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12 Jun 2024 |
CH01 |
Director's details changed for Mr Simon Montgomery Smith on 12 June 2024
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10 Apr 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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02 Oct 2023 |
PSC02 |
Notification of Ringtons Foundation Limited as a person with significant control on 2 October 2023
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02 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 2 October 2023
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22 Aug 2023 |
TM02 |
Termination of appointment of Peter Nigel Hastings Smith as a secretary on 17 August 2023
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22 Aug 2023 |
AP03 |
Appointment of Miss Katy Joanna Worrall as a secretary on 17 August 2023
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05 Jul 2023 |
AP01 |
Appointment of Mr David Nicholas Brown as a director on 1 July 2023
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05 Apr 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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21 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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04 Apr 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with updates
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