RALPH COLEMAN HOLDINGS LIMITED

Company number 04659801

Date	Type	Description	View / Download
12 Feb 2020	PSC05	Change of details for Premier House Investments Limited as a person with significant control on 9 October 2018	(2 pages)
28 Aug 2019	TM01	Termination of appointment of Alan David Pitman as a director on 11 June 2019	(1 page)
21 Jun 2019	AA	Group of companies' accounts made up to 31 October 2018	(35 pages)
04 Mar 2019	PSC02	Notification of Premier House Investments Limited as a person with significant control on 9 October 2018	(2 pages)
04 Mar 2019	PSC07	Cessation of Alan David Pitman as a person with significant control on 9 October 2018	(1 page)
04 Mar 2019	PSC07	Cessation of Maureen Ida Coleman as a person with significant control on 9 October 2018	(1 page)
04 Mar 2019	PSC07	Cessation of Albert Ralph Coleman as a person with significant control on 9 October 2018	(1 page)
27 Feb 2019	CS01	10/02/19 Statement of Capital gbp 5000	(5 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(5 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
23 Oct 2018	SH08	Change of share class name or designation	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Michael Peter Brown as a director on 9 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Melvyn Paul Hampton as a director on 9 October 2018	(2 pages)
10 Oct 2018	AP01	Appointment of Mr Jonathan Peter Graves as a director on 9 October 2018	(2 pages)
10 Oct 2018	TM01	Termination of appointment of Raymond Gudge as a director on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Maureen Ida Coleman as a director on 9 October 2018	(1 page)
10 Oct 2018	TM02	Termination of appointment of Maureen Ida Coleman as a secretary on 9 October 2018	(1 page)
10 Oct 2018	TM01	Termination of appointment of Albert Ralph Coleman as a director on 9 October 2018	(1 page)
10 Oct 2018	MR01	Registration of charge 046598010001, created on 10 October 2018	(45 pages)
25 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(28 pages)
12 Feb 2018	CS01	Confirmation statement made on 10 February 2018 with no updates	(3 pages)
31 Jul 2017	AA	Total exemption small company accounts made up to 31 October 2016	(4 pages) Download iXBRL
10 Feb 2017	CS01	Confirmation statement made on 10 February 2017 with updates	(8 pages)
19 Jan 2017	CH01	Director's details changed for Mr Alan David Pitman on 18 January 2017	(2 pages)