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RIPPLEVALE SCHOOL LIMITED

Company number 02665219

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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)
09 Mar 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2021 MR01 Registration of charge 026652190007, created on 29 January 2021
12 Feb 2021 PSC07 Cessation of Clifford Davies as a person with significant control on 29 January 2021
12 Feb 2021 PSC07 Cessation of Christopher Michael Danican as a person with significant control on 29 January 2021
12 Feb 2021 PSC02 Notification of Cavendish Education and Training Limited as a person with significant control on 29 January 2021
12 Feb 2021 AD01 Registered office address changed from Chapel Lane Ripple Deal Kent CT14 8JG to 4th Floor South 14- 16 Waterloo Place London SW1Y 4AR on 12 February 2021
12 Feb 2021 AP01 Appointment of Mr Aatif Naveed Hassan as a director on 29 January 2021
12 Feb 2021 AP01 Appointment of Mr Simon Coles as a director on 29 January 2021
12 Feb 2021 TM01 Termination of appointment of Clifford Davies as a director on 29 January 2021
12 Feb 2021 AP01 Appointment of Mr Jonathan Andrew Pickles as a director on 29 January 2021
12 Feb 2021 TM01 Termination of appointment of Christopher Michael Danican as a director on 29 January 2021
12 Feb 2021 TM02 Termination of appointment of Christopher Michael Danican as a secretary on 29 January 2021
18 Dec 2020 AA Total exemption full accounts made up to 31 August 2020
10 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with updates
18 Nov 2020 MR04 Satisfaction of charge 5 in full
18 Nov 2020 MR04 Satisfaction of charge 6 in full
18 Nov 2020 MR04 Satisfaction of charge 4 in full
23 Oct 2020 SH06 Cancellation of shares. Statement of capital on 13 July 2020
  • GBP 107,682.00
23 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
22 Oct 2020 PSC07 Cessation of Keith Howells as a person with significant control on 22 June 2020
29 Sep 2020 SH06 Cancellation of shares. Statement of capital on 22 June 2020
  • GBP 138,370.00
29 Sep 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
30 Jul 2020 AA Accounts for a small company made up to 31 August 2019
16 Jan 2020 CS01 Confirmation statement made on 22 November 2019 with no updates