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RIPPLE COMMS LIMITED

Company number 06472903

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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)
13 Nov 2017 CH01 Director's details changed for Mr Daron Grenville Hutt on 13 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Gareth Jones on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Martin Dunne on 8 November 2017
08 Nov 2017 CH01 Director's details changed for Mr Kevin John Beckett on 8 November 2017
12 Oct 2017 AP01 Appointment of Mr Andrew John Whittaker as a director on 10 October 2017
08 Sep 2017 TM01 Termination of appointment of Andrew Leigh Rousell as a director on 25 August 2017
14 Aug 2017 TM01 Termination of appointment of James Arthur Newton as a director on 8 August 2017
03 Aug 2017 MR01 Registration of charge 064729030002, created on 1 August 2017
02 Aug 2017 MR04 Satisfaction of charge 1 in full
19 Jul 2017 PSC04 Change of details for Mr Daron Grenville Hutt as a person with significant control on 19 July 2017
07 Jul 2017 CS01 Confirmation statement made on 7 July 2017 with updates
09 May 2017 AP01 Appointment of Mr Andrew Leigh Rousell as a director on 2 May 2017
09 May 2017 TM01 Termination of appointment of Dean Cartledge as a director on 2 May 2017
10 Apr 2017 AA Full accounts made up to 30 June 2016
20 Mar 2017 CS01 Confirmation statement made on 24 February 2017 with updates
22 Jun 2016 CH01 Director's details changed for Miss Anika Drage on 18 June 2016
21 Jun 2016 CH01 Director's details changed for Mr Dean Cartledge on 7 October 2014
21 Jun 2016 CH01 Director's details changed for Mr Martin Dunne on 29 April 2016
22 Apr 2016 AUD Auditor's resignation
21 Mar 2016 AR01 Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
12 Jan 2016 AA Full accounts made up to 30 June 2015
08 Dec 2015 AP01 Appointment of Mr James Arthur Newton as a director on 7 December 2015
22 Sep 2015 MA Memorandum and Articles of Association
22 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association