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THE RIPLEY CONSULTANCY LIMITED

Company number 03306225

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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)
19 Feb 2015 SH06 Cancellation of shares. Statement of capital on 31 January 2015
  • GBP 10,002
19 Feb 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2015 SH03 Purchase of own shares.
15 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 9,900
10 Feb 2014 SH01 Statement of capital following an allotment of shares on 31 January 2014
  • GBP 9,900
22 Jan 2014 SH19 Statement of capital on 22 January 2014
  • GBP 9,242
22 Jan 2014 SH20 Statement by directors
22 Jan 2014 CAP-SS Solvency statement dated 16/01/14
22 Jan 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Oct 2013 TM01 Termination of appointment of Martin Harridine as a director
05 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
29 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Jan 2013 SH20 Statement by directors
28 Jan 2013 SH19 Statement of capital on 28 January 2013
  • GBP 9,341
28 Jan 2013 SH19 Statement of capital on 28 January 2013
  • GBP 10,002
28 Jan 2013 CAP-SS Solvency statement dated 22/01/13
28 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Feb 2012 SH19 Statement of capital on 3 February 2012
  • GBP 10,002
31 Jan 2012 SH20 Statement by directors
31 Jan 2012 CAP-SS Solvency statement dated 16/01/12
31 Jan 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2