Company Results (links open in a new window)
|
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)
|
|
07 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
05 Aug 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Capital redemption reserve created to replace the the share capital purchased/company to retain a copy of signed buy back agreement/company business 01/07/2024
-
RES09 ‐
Resolution of authority to purchase a number of shares
-
RES12 ‐
Resolution of varying share rights or name
|
|
|
02 Aug 2024 |
SH08 |
Change of share class name or designation
|
|
|
02 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 1 July 2024
|
|
|
02 Aug 2024 |
SH03 |
Purchase of own shares.
|
|
|
24 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with updates
|
|
|
15 Apr 2024 |
AA01 |
Previous accounting period extended from 31 December 2023 to 14 February 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Estuardo Masias Malaga on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Lee William Parkinson on 4 April 2024
|
|
|
04 Apr 2024 |
CH01 |
Director's details changed for Mr Robert Alexander Cullum on 4 April 2024
|
|
|
04 Apr 2024 |
AD01 |
Registered office address changed from Ripe Now Limited Skeldyke Road Kirton Boston Lincs PE20 1LR England to Network House Station Yard Thame Oxfordshire OX9 3UH on 4 April 2024
|
|
|
20 Feb 2024 |
MR01 |
Registration of charge 059629820005, created on 15 February 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Julian Keith Wright as a person with significant control on 15 February 2024
|
|
|
16 Feb 2024 |
PSC07 |
Cessation of Llewellyn Douglas Hook as a person with significant control on 15 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Julian Keith Wright as a director on 15 February 2024
|
|
|
16 Feb 2024 |
TM01 |
Termination of appointment of Llewellyn Douglas Hook as a director on 15 February 2024
|
|
|
16 Feb 2024 |
PSC02 |
Notification of Goldcup Fresh Holdings Limited as a person with significant control on 15 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Robert Alexander Cullum as a director on 15 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Lee William Parkinson as a director on 15 February 2024
|
|
|
16 Feb 2024 |
AP01 |
Appointment of Mr Estuardo Masias Malaga as a director on 15 February 2024
|
|
|
22 Dec 2023 |
TM01 |
Termination of appointment of Stephanie Kirton as a director on 29 September 2023
|
|
|
22 Dec 2023 |
TM02 |
Termination of appointment of Stephanie Kirton as a secretary on 29 September 2023
|
|
|
27 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
|
|
|
28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|