RUMPS LIMITED

Company number 06852104

Date	Type	Description	View / Download
07 Mar 2016	SH08	Change of share class name or designation	(2 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
24 Nov 2015	TM01	Termination of appointment of Graham Stanley Marshall as a director on 4 September 2015	(1 page)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 26 March 2015 GBP 100,100	(4 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(53 pages)
10 Jun 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
08 May 2015	MR01	Registration of charge 068521040004, created on 29 April 2015 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(5 pages)
12 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-12 GBP 100	(4 pages)
30 Mar 2015	AD01	Registered office address changed from 49 Brook Street Warwick Warwickshire CV34 4BL to Unit 4 Trident Park Poseidon Way Warwick CV34 6SW on 30 March 2015	(1 page)
17 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(9 pages)
10 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 100	(4 pages)
17 Sep 2013	AA	Total exemption small company accounts made up to 31 March 2013	(17 pages)
19 Mar 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(4 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
05 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
04 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
18 Jun 2012	AR01	Annual return made up to 19 March 2012 with full list of shareholders	(4 pages)
18 Jun 2012	CH01	Director's details changed for Mr Graham Stanley Marshall on 19 March 2012	(2 pages)
18 Jun 2012	CH01	Director's details changed for Mr Terry James Dyer on 19 March 2012	(2 pages)
24 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Nov 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
07 Jul 2011	AR01	Annual return made up to 19 March 2011 with full list of shareholders	(5 pages)

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