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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)
27 Jan 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
08 Jan 2014	SH06	Cancellation of shares. Statement of capital on 8 January 2014 GBP 1,170,233.58	View PDF Cancellation of shares. Statement of capital on 8 January 2014 GBP 1,170,233.58 - link opens in a new window - 10 pages (10 pages)
29 Nov 2013	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 - 4 pages (4 pages)
15 Nov 2013	AA	Accounts for a small company made up to 30 June 2013	View PDF Accounts for a small company made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 4 pages (4 pages)
21 Oct 2013	SH01	Statement of capital following an allotment of shares on 8 August 2013 GBP 2,811,456.61	View PDF Statement of capital following an allotment of shares on 8 August 2013 GBP 2,811,456.61 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jul 2013	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
30 Apr 2013	TM02	Termination of appointment of Peter Wolfers as a secretary	View PDF Termination of appointment of Peter Wolfers as a secretary - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a small company made up to 30 June 2012	View PDF Accounts for a small company made up to 30 June 2012 - link opens in a new window - 11 pages (11 pages)
07 Feb 2013	AR01	Annual return made up to 27 January 2013 with full list of shareholders	View PDF Annual return made up to 27 January 2013 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
10 Dec 2012	SH01	Statement of capital following an allotment of shares on 18 September 2012 GBP 2,811,456.61	View PDF Statement of capital following an allotment of shares on 18 September 2012 GBP 2,811,456.61 - link opens in a new window - 10 pages (10 pages)
23 Nov 2012	AP03	Appointment of Peter Wolfers as a secretary	View PDF Appointment of Peter Wolfers as a secretary - link opens in a new window - 1 page (1 page)
23 Nov 2012	TM02	Termination of appointment of Caroline Bird as a secretary	View PDF Termination of appointment of Caroline Bird as a secretary - link opens in a new window - 1 page (1 page)
14 Nov 2012	TM01	Termination of appointment of Robert Snell as a director	View PDF Termination of appointment of Robert Snell as a director - link opens in a new window - 1 page (1 page)
09 Nov 2012	TM01	Termination of appointment of John Moran as a director	View PDF Termination of appointment of John Moran as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	RESOLUTIONS	Resolutions RES13 ‐ Company authorise to allot A2 ord shares 13/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company authorise to allot A2 ord shares 13/09/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 8 pages (8 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 6 pages (6 pages)
12 Apr 2012	AR01	Annual return made up to 27 January 2012 with full list of shareholders	View PDF Annual return made up to 27 January 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
11 Apr 2012	CH01	Director's details changed for Peter Benjamin Wolfers on 11 April 2012	View PDF Director's details changed for Peter Benjamin Wolfers on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Robert Adam Snell on 11 April 2012	View PDF Director's details changed for Robert Adam Snell on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Dr Geoffrey Thomas Andrews on 11 April 2012	View PDF Director's details changed for Dr Geoffrey Thomas Andrews on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2012	CH01	Director's details changed for Mr Michael Geoffrey Lewis on 11 April 2012	View PDF Director's details changed for Mr Michael Geoffrey Lewis on 11 April 2012 - link opens in a new window - 2 pages (2 pages)
19 Jan 2012	AA	Accounts for a small company made up to 30 June 2011	View PDF Accounts for a small company made up to 30 June 2011 - link opens in a new window - 10 pages (10 pages)

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