RUDDLE MERZ HOLDINGS LIMITED

Company number 07561602

Date	Type	Description	View / Download
02 Oct 2018	TM01	Termination of appointment of Timothy Eric Bonham as a director on 30 September 2018	(1 page)
26 Sep 2018	SH06	Cancellation of shares. Statement of capital on 15 August 2018 GBP 25,480	(4 pages)
26 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Sep 2018	SH03	Purchase of own shares.	(3 pages)
14 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
01 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Nicholas Lloyd Sercombe as a director on 10 July 2017	(1 page)
13 Jun 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(4 pages)
10 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
22 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 40,080	(9 pages)
13 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
26 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 40,080	(9 pages)
01 Dec 2014	AD01	Registered office address changed from Ruddle Merz House Saddlers Court Oakham Office Park Oakham Rutland LE15 7GH to 33 Pillings Road Oakham Rutland LE15 6QF on 1 December 2014	(1 page)
16 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
26 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-26 GBP 40,080	(9 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
14 Mar 2013	AR01	Annual return made up to 11 March 2013 with full list of shareholders	(9 pages)
27 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
27 Mar 2012	AR01	Annual return made up to 11 March 2012 with full list of shareholders	(9 pages)
06 Feb 2012	SH01	Statement of capital following an allotment of shares on 22 December 2011 GBP 40,080.00	(5 pages)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 17 June 2011 GBP 40,000	(4 pages)
14 Jul 2011	SH08	Change of share class name or designation	(2 pages)
14 Jul 2011	SH02	Sub-division of shares on 18 June 2011	(7 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub-division 18/06/2011	(23 pages)