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RALPH COLEMAN INTERNATIONAL LIMITED

Company number 03000135

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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)
05 Aug 2024	RP04AP01	Second filing for the appointment of Anastasios Papadopoulos as a director	View PDF Second filing for the appointment of Anastasios Papadopoulos as a director - link opens in a new window - 5 pages (5 pages)
17 May 2024	AP01	Appointment of Anastasios Papasopoulos as a director on 25 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2024	View PDF Appointment of Anastasios Papasopoulos as a director on 25 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 05/08/2024 - link opens in a new window - 3 pages (3 pages)
17 May 2024	AP01	Appointment of Darren Alexander Smail as a director on 25 April 2024	View PDF Appointment of Darren Alexander Smail as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
16 May 2024	TM01	Termination of appointment of Dirk Schaich as a director on 25 April 2024	View PDF Termination of appointment of Dirk Schaich as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 27 pages (27 pages) Download iXBRL
16 Jan 2023	TM01	Termination of appointment of Jonathan Peter Graves as a director on 9 January 2023	View PDF Termination of appointment of Jonathan Peter Graves as a director on 9 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Full accounts made up to 31 October 2021	View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
21 Jul 2022	AP01	Appointment of Mr Dirk Schaich as a director on 4 July 2022	View PDF Appointment of Mr Dirk Schaich as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	TM01	Termination of appointment of Melvyn Paul Hampton as a director on 4 July 2022	View PDF Termination of appointment of Melvyn Paul Hampton as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	TM01	Termination of appointment of Michael Peter Brown as a director on 4 July 2022	View PDF Termination of appointment of Michael Peter Brown as a director on 4 July 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	AP01	Appointment of Mr Christopher Taylor as a director on 4 July 2022	View PDF Appointment of Mr Christopher Taylor as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC02	Notification of Ifco Systems Uk Ltd as a person with significant control on 4 July 2022	View PDF Notification of Ifco Systems Uk Ltd as a person with significant control on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
21 Jul 2022	PSC07	Cessation of Ralph Coleman Holdings Limited as a person with significant control on 4 July 2022	View PDF Cessation of Ralph Coleman Holdings Limited as a person with significant control on 4 July 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MR04	Satisfaction of charge 030001350007 in full	View PDF Satisfaction of charge 030001350007 in full - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH08	Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 05/10/2010.	View PDF Change of share class name or designation ANNOTATION Clarification This form is a second filing of the SH08 registered on 05/10/2010. - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	AA01	Previous accounting period shortened from 31 October 2022 to 30 June 2022	View PDF Previous accounting period shortened from 31 October 2022 to 30 June 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
12 Jan 2021	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	TM01	Termination of appointment of Alan David Pitman as a director on 11 June 2019	View PDF Termination of appointment of Alan David Pitman as a director on 11 June 2019 - link opens in a new window - 1 page (1 page)

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RALPH COLEMAN INTERNATIONAL LIMITED

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