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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)
18 Dec 2009 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 4,573,750
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 11 December 2009
  • GBP 4,563,750
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 4 December 2009
  • GBP 4,489,000
14 Dec 2009 SH01 Statement of capital following an allotment of shares on 25 November 2009
  • GBP 4,439,000
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 30 October 2009
  • GBP 4,395,000
16 Nov 2009 SH01 Statement of capital following an allotment of shares on 19 October 2009
  • GBP 4,329,500
10 Nov 2009 AD01 Registered office address changed from 4Th Floor 36 Spital Square London E1 6DY on 10 November 2009
10 Nov 2009 AP03 Appointment of Mr Loizos Yerolemou as a secretary
25 Sep 2009 288b Appointment terminated director aaron whiteman
06 Jul 2009 SA Statement of affairs
06 Jul 2009 88(2) Ad 01/06/09\gbp si 390000000@0.01=3900000\gbp ic 100000/4000000\
06 Jul 2009 123 Nc inc already adjusted 01/06/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
17 Jun 2009 288a Director appointed ulrik debo
13 May 2009 363a Return made up to 15/04/09; full list of members
22 Jul 2008 88(2) Ad 14/05/08\gbp si 100000000@0.001=100000\gbp ic 1/100001\
26 Jun 2008 225 Accounting reference date extended from 30/04/2009 to 30/06/2009
16 May 2008 288a Director appointed aaron william whiteman
15 May 2008 288b Appointment terminated director millers associates LIMITED
15 Apr 2008 NEWINC Incorporation