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RANGER (HOLDINGS) LTD

Company number 08036150

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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)
09 Dec 2015 MR01 Registration of charge 080361500001, created on 8 December 2015
09 Jun 2015 AP01 Appointment of Elliot David Morris as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Ms Tamsin Jane Rickeard as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Mr Grahame Harold David Rose as a director on 2 June 2015
09 Jun 2015 AP01 Appointment of Ian Stuart Langdon as a director on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Melvyn Corin as a director on 2 June 2015
09 Jun 2015 TM01 Termination of appointment of Simon Marc Leigh as a director on 2 June 2015
04 Jun 2015 AD01 Registered office address changed from 88 Crawford Street London W1H 2EJ to Ranger House Queens Road Barnet Hertfordshire EN5 4DJ on 4 June 2015
04 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jun 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
30 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Apr 2015 MA Memorandum and Articles of Association
26 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 May 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-05-18
  • GBP 1,000
18 May 2014 CH01 Director's details changed for Mr Simon Marc Leigh on 2 January 2014
19 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
28 Nov 2013 AA01 Previous accounting period extended from 30 April 2013 to 30 June 2013
01 Jul 2013 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW England on 1 July 2013
24 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
15 Jun 2012 AP01 Appointment of Melvyn Corin as a director
11 Jun 2012 SH01 Statement of capital following an allotment of shares on 29 May 2012
  • GBP 1,000
23 May 2012 SH01 Statement of capital following an allotment of shares on 16 May 2012
  • GBP 395.00
18 Apr 2012 NEWINC Incorporation