RIDEE LTD

Company number 08347583

Date	Type	Description	View / Download
07 Sep 2017	AD01	Registered office address changed from Techspace 38-40 Commercial Rd London E1 1LN England to V22 Shoreditch 50 Worship St London Ec2A on 7 September 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to Techspace 38-40 Commercial Rd London E1 1LN on 17 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 38-40 Commercial Rd London E1 1LN on 17 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from Ridee Ltd 38-40 Commercial Rd London E1 1LN England to 20-22 Wenlock Road London N1 7GU on 17 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from Ridee Ltd 32-38 Leman Street London E1 8EW England to 20-22 Wenlock Road London N1 7GU on 17 July 2017	(1 page)
28 Feb 2017	CS01	Confirmation statement made on 4 January 2017 with updates	(9 pages)
22 Feb 2017	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 20,591.00	(4 pages)
20 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Feb 2017	AP01	Appointment of Alberto Cuevas Lorenzo as a director on 15 August 2016	(3 pages)
15 Feb 2017	AP01	Appointment of Jose Del Barrio Puerta as a director on 15 August 2016	(3 pages)
20 Nov 2016	AD01	Registered office address changed from Ridee Ltd 88 Kingsway London WC2B 6AA England to Ridee Ltd 32-38 Leman Street London E1 8EW on 20 November 2016	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
12 Oct 2016	MR01	Registration of charge 083475830001, created on 23 September 2016	(37 pages)
21 Sep 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
13 Jul 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ridee Ltd 88 Kingsway London WC2B 6AA on 13 July 2016	(1 page)
26 May 2016	AD01	Registered office address changed from 22 Long Acre 22 Long Acre London WC2E 9LY England to 20-22 Wenlock Road London N1 7GU on 26 May 2016	(1 page)
22 Mar 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 16,991	(5 pages)
22 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
29 Feb 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 16,991	(23 pages)
03 Dec 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 14,564	(5 pages)
03 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
12 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
17 Jun 2015	AD01	Registered office address changed from Portland House Bressenden Place London SW1E 5RS England to 22 Long Acre 22 Long Acre London WC2E 9LY on 17 June 2015	(1 page)
20 Apr 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 13,609	(5 pages)
25 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 4 January 2015	(21 pages)