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RUFFIANS GROUP LIMITED

Company number 07654975

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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)
21 Jun 2024 SH01 Statement of capital following an allotment of shares on 5 June 2024
  • GBP 1,184.224
20 Jun 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 1,169.116
16 Jun 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2024 AD01 Registered office address changed from 63 63 Wigmore Street London W1U 1PX England to 63 Wigmore Street London W1U 1PX on 14 June 2024
14 Jun 2024 AD02 Register inspection address has been changed from C/O Moorhead James Llp Kildare House 3 Dorset Rise London EC4Y 8EN United Kingdom to 63 Wigmore Street London W1U 1PX
12 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with updates
10 Jun 2024 AA Total exemption full accounts made up to 30 November 2023
22 May 2024 AP01 Appointment of Louise Christine Baum as a director on 16 November 2023
22 May 2024 AP01 Appointment of Mrs Anna Worthington as a director on 16 November 2023
19 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Jan 2024 MA Memorandum and Articles of Association
02 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2023 TM01 Termination of appointment of Andrew Thomas Christopher Cannon as a director on 16 November 2023
05 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
22 May 2023 AA Total exemption full accounts made up to 30 November 2022
27 Feb 2023 AD01 Registered office address changed from Arch 3 King James Court London SE1 0DH England to 63 63 Wigmore Street London W1U 1PX on 27 February 2023
16 Feb 2023 RP04AP01 Second filing for the appointment of Mr Andrew James Hamilton Purvis as a director
02 Feb 2023 AP01 Appointment of Mr Andrew James Hamilton Purvis as a director on 1 January 2023
  • ANNOTATION Clarification a second filed AP01 was registered on 16/02/2023.
22 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
02 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
19 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
10 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
13 Feb 2021 CH01 Director's details changed for Andrew Thomas Christopher Cannon on 13 February 2021
12 Sep 2020 AD01 Registered office address changed from 25 Codrington Hill London SE23 1LR England to Arch 3 King James Court London SE1 0DH on 12 September 2020
31 Aug 2020 AA Total exemption full accounts made up to 30 November 2019