RIDEE LTD

Company number 08347583

Date	Type	Description	View / Download
09 Mar 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 14,323 Statement of capital on 2015-03-25 GBP 13,609 ANNOTATION Clarification a second filed AR01 was registered on 25TH March 2015	(20 pages)
26 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2015	AD01	Registered office address changed from , Regus, Portland House Bressenden Place, London, SW1E 5RS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015	(1 page)
07 Jan 2015	AD01	Registered office address changed from , 323a New Cross Rd, London, SE14 6AS, England to Portland House Bressenden Place London SW1E 5RS on 7 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 21/01/2014 as it was not properly delivered	(19 pages)
08 Dec 2014	MA	Memorandum and Articles of Association	(24 pages)
08 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(1 page)
04 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Dec 2014	AP01	Appointment of Andrew Weisz as a director on 5 September 2014	(3 pages)
04 Dec 2014	SH01	Statement of capital following an allotment of shares on 17 July 2014 GBP 11,343	(5 pages)
28 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date from 11/09/2013 to 13/12/2013	(9 pages)
27 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 05/08/2013	(6 pages)
28 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
11 Sep 2014	AA	Total exemption small company accounts made up to 31 January 2014	(4 pages)
13 May 2014	AD01	Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 13 May 2014	(1 page)
13 Feb 2014	AD01	Registered office address changed from , 136-170 Shields Road, Newcastle upon Tyne, NE6 1DT, United Kingdom on 13 February 2014	(1 page)
10 Feb 2014	AD01	Registered office address changed from , 65 Westgate Road, Newcastle upon Tyne, NE1 1SG, England on 10 February 2014	(1 page)
04 Feb 2014	AD01	Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU on 4 February 2014	(1 page)
21 Jan 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-01-21 GBP 9,510 ANNOTATION Replaced a replacement AR01 was registered on 15/12/2014	(6 pages)
21 Jan 2014	AD01	Registered office address changed from , a1 Marquis Court, Team Valley Trading Estate, Gateshead, Tyne and Wear, NE11 0RU, England on 21 January 2014	(1 page)
21 Jan 2014	AD01	Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 21 January 2014	(1 page)
14 Jan 2014	AP03	Appointment of Mr Leon Herrera Saez-Benito as a secretary	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Joseba Mendivil Arteaga as a director	(2 pages)
14 Jan 2014	AP01	Appointment of Mr Leon Herrera Saez-Benito as a director	(2 pages)
08 Jan 2014	SH01	Statement of capital following an allotment of shares on 13 December 2013 GBP 9,510 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2014	(5 pages)