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RIPE NOW LIMITED

Company number 05962982

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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)
31 May 2022 CS01 Confirmation statement made on 25 May 2022 with no updates
28 Sep 2021 AA Full accounts made up to 31 December 2020
25 May 2021 CS01 Confirmation statement made on 25 May 2021 with no updates
22 Jul 2020 AA Full accounts made up to 31 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
14 Nov 2019 MR04 Satisfaction of charge 1 in full
14 Nov 2019 MR04 Satisfaction of charge 059629820002 in full
14 Nov 2019 MR04 Satisfaction of charge 059629820003 in full
11 Nov 2019 MR01 Registration of charge 059629820004, created on 8 November 2019
17 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with updates
03 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 AUD Auditor's resignation
04 Sep 2019 AA Full accounts made up to 31 December 2018
17 May 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2019 SH10 Particulars of variation of rights attached to shares
15 May 2019 SH08 Change of share class name or designation
10 Jan 2019 CH01 Director's details changed for Julian Keith Wright on 1 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Llewellyn Douglas Hook on 1 January 2019
10 Jan 2019 CH01 Director's details changed for Mr Llewellyn Douglas Hook on 1 January 2019
10 Jan 2019 CH01 Director's details changed for Neil David Gott on 1 January 2019
10 Jan 2019 AP01 Appointment of Mrs. Stephanie Kirton as a director on 1 January 2019
16 Nov 2018 MR01 Registration of charge 059629820003, created on 16 November 2018
23 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
22 Mar 2018 AP03 Appointment of Mrs Stephanie Kirton as a secretary on 1 January 2018