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RIDGEMOUNT PUBLIC RELATIONS LIMITED

Company number 02384421

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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)
18 Sep 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
17 Sep 2024 SH06 Cancellation of shares. Statement of capital on 2 July 2024
  • GBP 1,304
03 Jul 2024 PSC07 Cessation of Pamela Hern as a person with significant control on 1 March 2024
28 May 2024 AA Total exemption full accounts made up to 30 November 2023
27 May 2024 CS01 Confirmation statement made on 15 May 2024 with updates
22 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2024 AP01 Appointment of Mrs Kate Sugarman as a director on 17 May 2024
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 11,281
24 Jan 2024 SH06 Cancellation of shares. Statement of capital on 15 January 2024
  • GBP 11,280
24 Jan 2024 SH03 Purchase of own shares.
22 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share buyback agreement and cancellation 03/12/2023
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Nov 2023 AD01 Registered office address changed from The Studio 1 Pooley Drive London SW14 8LU United Kingdom to The Studio 1 Pooley Drive London SW14 8LU on 30 November 2023
22 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
08 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-share buy back & cancellation/agreement 22/05/2023
01 Jun 2023 SH06 Cancellation of shares. Statement of capital on 15 March 2023
  • GBP 11,405.0
01 Jun 2023 SH03 Purchase of own shares.
22 May 2023 CS01 Confirmation statement made on 15 May 2023 with updates
06 Mar 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2023 MA Memorandum and Articles of Association
29 Nov 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Aug 2022 SH06 Cancellation of shares. Statement of capital on 30 April 2022
  • GBP 11,530.00
09 Aug 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid