RIPJAR LTD

Company number 08217339

Date	Type	Description	View / Download
19 Jan 2016	AP01	Appointment of Mr Owen Mccormack as a director on 22 December 2015	(2 pages)
14 Jan 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 2,500.00	(4 pages)
14 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(40 pages)
05 Jan 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 December 2015	(1 page)
05 Oct 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2,000	(5 pages)
26 Jul 2015	CH01	Director's details changed for Mr Jeremy Andrew Laycock on 1 July 2015	(2 pages)
26 Jul 2015	CH01	Director's details changed for Mr Jeremy Annis on 1 July 2015	(2 pages)
26 Jul 2015	CH01	Director's details changed for Mr Robert Biggs on 1 July 2015	(2 pages)
03 Jun 2015	AD01	Registered office address changed from 1 Hanley Court, Brockeridge Park Twyning Tewkesbury Gloucestershire GL20 6FE to Suite 404, Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA on 3 June 2015	(1 page)
21 Jan 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Conflict of interest 12/11/2014	(37 pages)
22 Dec 2014	SH02	Sub-division of shares on 8 December 2014	(5 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 2,000	(4 pages)
15 Oct 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2,000	(7 pages)
03 Mar 2014	TM02	Termination of appointment of Dominic Marsh as a secretary	(1 page)
30 Dec 2013	AP01	Appointment of Dr Thomas Charles Lake Griffin as a director	(2 pages)
26 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	(7 pages)
22 Sep 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-09-22 GBP 1,750	(6 pages)
16 Sep 2013	TM01	Termination of appointment of Dominic Marsh as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Robert Brown as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Leigh Jones as a director	(1 page)
16 Sep 2013	TM01	Termination of appointment of Peter Ambrose as a director	(1 page)
02 Sep 2013	AD01	Registered office address changed from Cheltenham Film & Photographic Studios Hatherley Lane Cheltenham GL51 6PN United Kingdom on 2 September 2013	(1 page)
14 Apr 2013	AP01	Appointment of Mr Leigh Jones as a director	(2 pages)
10 Feb 2013	AP01	Appointment of Mr Peter Ambrose as a director	(2 pages)

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