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RANIER LIMITED

Company number 03015021

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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)
12 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Aug 2016	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Apr 2016	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
23 Feb 2016	AR01	Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 51,153.85	View PDF Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 51,153.85 - link opens in a new window - 8 pages (8 pages)
10 Jul 2015	TM02	Termination of appointment of Nicholas Alexander James Tait as a secretary on 10 July 2015	View PDF Termination of appointment of Nicholas Alexander James Tait as a secretary on 10 July 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	AR01	Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 51,153.85	View PDF Annual return made up to 27 January 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 51,153.85 - link opens in a new window - 9 pages (9 pages)
06 Nov 2014	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 6 pages (6 pages)
29 Sep 2014	TM01	Termination of appointment of James Allan Livingston as a director on 29 September 2014	View PDF Termination of appointment of James Allan Livingston as a director on 29 September 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
04 Jun 2014	SH06	Cancellation of shares. Statement of capital on 4 June 2014 GBP 51,153.85	View PDF Cancellation of shares. Statement of capital on 4 June 2014 GBP 51,153.85 - link opens in a new window - 5 pages (5 pages)
04 Jun 2014	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 - 7 pages (7 pages)
13 May 2014	AP03	Appointment of Mr Nicholas Alexander James Tait as a secretary	View PDF Appointment of Mr Nicholas Alexander James Tait as a secretary - link opens in a new window - 2 pages (2 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 1,201,502.35	View PDF Statement of capital following an allotment of shares on 21 March 2014 GBP 1,201,502.35 - link opens in a new window - 6 pages (6 pages)
17 Mar 2014	SH02	Sub-division of shares on 20 February 2014	View PDF Sub-division of shares on 20 February 2014 - link opens in a new window - 11 pages (11 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 1,198,980.030000	View PDF Statement of capital following an allotment of shares on 20 February 2014 GBP 1,198,980.030000 - link opens in a new window - 7 pages (7 pages)
06 Mar 2014	RESOLUTIONS	Resolutions RES14 ‐ £20795.81 20/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/02/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES14 ‐ £20795.81 20/02/2014 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivision 20/02/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 90 pages (90 pages)
06 Mar 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	MR01	Registration of charge 030150210006	View PDF Registration of charge 030150210006 - link opens in a new window - 36 pages (36 pages)
24 Feb 2014	CH01	Director's details changed for Mr James Allan Livingston on 24 February 2014	View PDF Director's details changed for Mr James Allan Livingston on 24 February 2014 - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	AR01	Annual return made up to 27 January 2014 with full list of shareholders	View PDF Annual return made up to 27 January 2014 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
07 Feb 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
07 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 8 pages (8 pages)
27 Jan 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 2,811,458.44	View PDF Statement of capital following an allotment of shares on 1 November 2013 GBP 2,811,458.44 - link opens in a new window - 10 pages (10 pages)
27 Jan 2014	SH06	Cancellation of shares. Statement of capital on 27 January 2014 GBP 1,169,958.44	View PDF Cancellation of shares. Statement of capital on 27 January 2014 GBP 1,169,958.44 - link opens in a new window - 10 pages (10 pages)

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