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RIPPLE GROUP LIMITED

Company number 04265734

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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 Aug 2015 AR01 Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
23 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Jan 2014 SH08 Change of share class name or designation
24 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
23 Aug 2013 TM02 Termination of appointment of Nicola Cohoon as a secretary
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
23 Aug 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Sep 2010 SH08 Change of share class name or designation
14 Sep 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Sep 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
24 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
11 Aug 2009 363a Return made up to 06/08/09; full list of members
03 Mar 2009 MEM/ARTS Memorandum and Articles of Association
03 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share option agreements 05/01/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2008 MEM/ARTS Memorandum and Articles of Association
25 Nov 2008 CERTNM Company name changed ripple developments LIMITED\certificate issued on 25/11/08
18 Aug 2008 363a Return made up to 06/08/08; full list of members
15 Aug 2008 288c Director's change of particulars / david wolfenden / 01/12/2007