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RINGGO (GB) LIMITED

Company number 06316279

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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)
26 Jul 2016 CS01 Confirmation statement made on 18 July 2016 with updates
12 Jul 2016 CH01 Director's details changed for Mr Harry Paul Clarke on 7 July 2016
11 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
21 Jul 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-01
22 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
11 Oct 2012 CC04 Statement of company's objects
11 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Sep 2012 TM02 Termination of appointment of Harry Clarke as a secretary
05 Sep 2012 AP03 Appointment of Peter O'driscoll as a secretary
05 Sep 2012 AP01 Appointment of Marius Koerselman as a director
14 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
19 Jul 2012 TM01 Termination of appointment of Joanna Miller as a director
08 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
05 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
26 Jul 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
24 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
21 Apr 2010 CERTNM Company name changed ringgo LIMITED\certificate issued on 21/04/10
  • RES15 ‐ Change company name resolution on 2010-04-14
21 Apr 2010 CONNOT Change of name notice
04 Aug 2009 363a Return made up to 18/07/09; full list of members
15 May 2009 AA Accounts for a dormant company made up to 31 December 2008
08 Sep 2008 363a Return made up to 18/07/08; full list of members