RIPJAR LTD

Company number 08217339

Date	Type	Description	View / Download
23 Sep 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
07 Sep 2020	SH01	Statement of capital following an allotment of shares on 7 September 2020 GBP 4,461.71	(5 pages)
28 Aug 2020	TM01	Termination of appointment of Leigh Carl Jones as a director on 15 August 2020	(1 page)
25 Aug 2020	AP01	Appointment of Mr Jason Sheldon Melton as a director on 15 August 2020	(2 pages)
25 Aug 2020	AP01	Appointment of Mr Kevin Bhatt as a director on 15 August 2020	(2 pages)
25 Aug 2020	TM01	Termination of appointment of Brigid Rentoul as a director on 15 August 2020	(1 page)
25 Aug 2020	SH01	Statement of capital following an allotment of shares on 15 August 2020 GBP 3,964.43	(5 pages)
26 Sep 2019	CS01	Confirmation statement made on 17 September 2019 with updates	(4 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018 ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 30/09/2019. ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 18/10/2019.	(26 pages)
30 Jul 2019	AP01	Appointment of Brigid Rentoul as a director on 16 July 2019	(2 pages)
29 Jul 2019	AP01	Appointment of Mr Joshua Kennedy-White as a director on 16 July 2019	(2 pages)
29 Jul 2019	TM01	Termination of appointment of Nicholas James Saunders as a director on 16 July 2019	(1 page)
29 Jul 2019	TM01	Termination of appointment of Anthony Daniell as a director on 16 July 2019	(1 page)
16 Oct 2018	AP01	Appointment of Mr Leigh Carl Jones as a director on 13 October 2018	(2 pages)
16 Oct 2018	TM01	Termination of appointment of Jeremy Andrew Laycock as a director on 13 October 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(4 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
27 Jul 2018	SH01	Statement of capital following an allotment of shares on 13 July 2018 GBP 3,342.83	(10 pages)
26 Jul 2018	SH08	Change of share class name or designation	(2 pages)
26 Jul 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(67 pages)
11 Jul 2018	PSC07	Cessation of David Winton Harding as a person with significant control on 21 September 2017	(1 page)
11 Jul 2018	PSC02	Notification of Winton Ventures Limited as a person with significant control on 6 April 2016	(2 pages)
12 Apr 2018	PSC01	Notification of David Winton Harding as a person with significant control on 21 September 2017	(2 pages)
12 Apr 2018	PSC09	Withdrawal of a person with significant control statement on 12 April 2018	(2 pages)