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RIPE THINKING TWO LIMITED

Company number 06527960

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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)
27 May 2016 CH01 Director's details changed for Mr John Robert Woosey on 11 May 2016
16 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
20 Oct 2015 SH02 Consolidation of shares on 7 July 2015
03 Aug 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Consolidation of shares; change of company name. 07/07/2015
31 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
20 Jul 2015 TM01 Termination of appointment of Paul Norman Minden Wilson as a director on 7 July 2015
20 Jul 2015 CC04 Statement of company's objects
20 Jul 2015 MA Memorandum and Articles of Association
20 Jul 2015 SH08 Change of share class name or designation
08 Jul 2015 CERTNM Company name changed the jrw group LIMITED\certificate issued on 08/07/15
  • RES15 ‐ Change company name resolution on 2015-07-07
08 Jul 2015 CONNOT Change of name notice
08 Jul 2015 CONNOT Change of name notice
02 Apr 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
30 Sep 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares subdivided 04/04/2008
08 May 2014 AA Accounts for a dormant company made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 100
24 May 2013 AA Accounts for a dormant company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
27 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 7 March 2012 with full list of shareholders
16 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 7 March 2011 with full list of shareholders
09 Mar 2011 CH01 Director's details changed for Mr Cloin Whitehead on 1 October 2009
31 Aug 2010 AA Accounts for a dormant company made up to 31 December 2009
26 Apr 2010 AD01 Registered office address changed from Tatton House 11 Old Hall Road Gatley Cheadle Cheshire SK8 4BE United Kingdom on 26 April 2010