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RIDGEBACK GLOBAL RESOURCES PUBLIC LIMITED COMPANY

Company number 06565512

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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)
19 Jul 2010 TM02 Termination of appointment of Loizos Yerolemou as a secretary
29 Jun 2010 AD01 Registered office address changed from C/O Loizos Yerolemou Crown House 72 Hammersmith Road London W14 8TH United Kingdom on 29 June 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 24 May 2010
  • GBP 5,765,833
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 3 May 2010
  • GBP 5,660,833
26 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
25 May 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 4,859,250
24 May 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 5,094,750
24 May 2010 SH01 Statement of capital following an allotment of shares on 15 March 2010
  • GBP 5,014,750
24 May 2010 TM01 Termination of appointment of Ulrik Debo as a director
24 May 2010 SH01 Statement of capital following an allotment of shares on 4 March 2010
  • GBP 4,739,250
24 May 2010 SH01 Statement of capital following an allotment of shares on 18 February 2010
  • GBP 4,714,250
25 Feb 2010 AUDS Auditor's statement
25 Feb 2010 AUDR Auditor's report
25 Feb 2010 CERT5 Certificate of re-registration from Private to Public Limited Company
25 Feb 2010 RR01 Re-registration from a private company to a public company
25 Feb 2010 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
25 Feb 2010 MAR Re-registration of Memorandum and Articles
25 Feb 2010 BS Balance Sheet
09 Feb 2010 AP01 Appointment of Charmaine Corrie King as a director
09 Feb 2010 AP01 Appointment of Timothy Cocker as a director
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 4,657,750
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 26 January 2010
  • GBP 4,651,250
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 13 January 2010
  • GBP 4,601,250
08 Feb 2010 TM02 Termination of appointment of Graham May as a secretary
19 Jan 2010 AA Full accounts made up to 30 June 2009