RIPJAR LTD

Company number 08217339

Date	Type	Description	View / Download
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)
20 Sep 2017	CS01	Confirmation statement made on 17 September 2017 with updates	(8 pages)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
11 May 2017	AP01	Appointment of Mr Nicholas James Saunders as a director on 18 April 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Matthew David Beddall as a director on 18 April 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(54 pages)
13 Feb 2017	AP01	Appointment of Mr Anthony Hamilton Daniell as a director on 6 February 2017	(2 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 2,988.39	(10 pages)
11 Feb 2017	SH01	Statement of capital following an allotment of shares on 21 December 2016 GBP 2,684.35	(4 pages)
18 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(47 pages)
16 Jan 2017	TM01	Termination of appointment of Robert Biggs as a director on 28 December 2016	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 17 September 2016 with updates	(6 pages)
23 Jun 2016	AP01	Appointment of Mr Matthew David Beddall as a director on 14 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Owen Mccormack as a director on 14 June 2016	(1 page)
07 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next