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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)
12 Jun 2012 AD03 Register(s) moved to registered inspection location
12 Jun 2012 AD02 Register inspection address has been changed
22 Sep 2011 MEM/ARTS Memorandum and Articles of Association
22 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Sep 2011 SH01 Statement of capital following an allotment of shares on 22 August 2011
  • GBP 666.667
15 Sep 2011 AP01 Appointment of Paul Lancelot Stobart as a director
15 Sep 2011 AP01 Appointment of Beverly Jane Stobart as a director
14 Sep 2011 AP01 Appointment of Janet Diane Fogg as a director
14 Sep 2011 AP01 Appointment of John Matthew Murphy as a director
14 Sep 2011 CH01 Director's details changed for Andrew Thomas Christopher Cannon on 28 July 2011
14 Sep 2011 AP01 Appointment of Lennart Van Woerkom as a director
14 Sep 2011 AP01 Appointment of Frederic Leo Anton Marie Van Woerkom as a director
12 Aug 2011 SH02 Consolidation of shares on 27 June 2011
11 Jul 2011 AA01 Current accounting period extended from 30 June 2012 to 30 November 2012
11 Jul 2011 SH01 Statement of capital following an allotment of shares on 27 June 2011
  • GBP 66.667
06 Jun 2011 CERTNM Company name changed ruffians holdings LIMITED\certificate issued on 06/06/11
  • RES15 ‐ Change company name resolution on 2011-06-02
06 Jun 2011 CONNOT Change of name notice
02 Jun 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)