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RIDGEMOUNT PUBLIC RELATIONS LIMITED

Company number 02384421

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Confirmation statements / Annual returns Incorporation Officers

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	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
17 Sep 2024	SH06	Cancellation of shares. Statement of capital on 2 July 2024 GBP 1,304	View PDF Cancellation of shares. Statement of capital on 2 July 2024 GBP 1,304 - link opens in a new window - 6 pages (6 pages)
03 Jul 2024	PSC07	Cessation of Pamela Hern as a person with significant control on 1 March 2024	View PDF Cessation of Pamela Hern as a person with significant control on 1 March 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 May 2024	CS01	Confirmation statement made on 15 May 2024 with updates	View PDF Confirmation statement made on 15 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 May 2024	AP01	Appointment of Mrs Kate Sugarman as a director on 17 May 2024	View PDF Appointment of Mrs Kate Sugarman as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
04 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 March 2024 GBP 11,281	View PDF Statement of capital following an allotment of shares on 1 March 2024 GBP 11,281 - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	SH06	Cancellation of shares. Statement of capital on 15 January 2024 GBP 11,280	View PDF Cancellation of shares. Statement of capital on 15 January 2024 GBP 11,280 - link opens in a new window - 4 pages (4 pages)
24 Jan 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Share buyback agreement and cancellation 03/12/2023 RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES13 ‐ Share buyback agreement and cancellation 03/12/2023 RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
22 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-share buy back & cancellation/agreement 22/05/2023	View PDF Resolutions RES13 ‐ Re-share buy back & cancellation/agreement 22/05/2023 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	SH06	Cancellation of shares. Statement of capital on 15 March 2023 GBP 11,405.0	View PDF Cancellation of shares. Statement of capital on 15 March 2023 GBP 11,405.0 - link opens in a new window - 6 pages (6 pages)
01 Jun 2023	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 May 2023	CS01	Confirmation statement made on 15 May 2023 with updates	View PDF Confirmation statement made on 15 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 53 pages (53 pages)
29 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
15 Aug 2022	SH06	Cancellation of shares. Statement of capital on 30 April 2022 GBP 11,530.00	View PDF Cancellation of shares. Statement of capital on 30 April 2022 GBP 11,530.00 - link opens in a new window - 4 pages (4 pages)
09 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
08 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)

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RIDGEMOUNT PUBLIC RELATIONS LIMITED

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