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RANGEFORD HOLDINGS LIMITED

Company number 08495794

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Feb 2025 SH01 Statement of capital following an allotment of shares on 5 February 2025
  • GBP 2,002,934.11
07 Feb 2025 MR01 Registration of charge 084957940004, created on 5 February 2025
23 Jan 2025 SH19 Statement of capital on 23 January 2025
  • GBP 1,982,934.11
23 Jan 2025 SH20 Statement by Directors
23 Jan 2025 CAP-SS Solvency Statement dated 22/01/25
23 Jan 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 22/01/2025
22 Jan 2025 SH01 Statement of capital following an allotment of shares on 21 January 2025
  • GBP 1,982,934.11
19 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 1,967,934.11
04 Dec 2024 SH01 Statement of capital following an allotment of shares on 22 November 2024
  • GBP 1,932,934.11
04 Nov 2024 SH01 Statement of capital following an allotment of shares on 21 October 2024
  • GBP 1,897,934.11
26 Sep 2024 SH01 Statement of capital following an allotment of shares on 20 September 2024
  • GBP 1,877,934.11
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 23 August 2024
  • GBP 1,847,934.11
05 Aug 2024 SH01 Statement of capital following an allotment of shares on 22 July 2024
  • GBP 1,812,934.11
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 2 July 2024
  • GBP 1,787,934.11
28 Jun 2024 SH01 Statement of capital following an allotment of shares on 21 June 2024
  • GBP 1,762,934.11
30 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 1,742,934.11
28 May 2024 CS01 Confirmation statement made on 14 May 2024 with updates
20 May 2024 SH01 Statement of capital following an allotment of shares on 30 April 2024
  • GBP 1,722,934.11
17 Apr 2024 SH01 Statement of capital following an allotment of shares on 10 April 2024
  • GBP 1,702,934.11
03 Apr 2024 TM01 Termination of appointment of Roger John Davies as a director on 20 March 2024
03 Apr 2024 AP01 Appointment of Mr Marcus Adam as a director on 20 March 2024
28 Mar 2024 AA Audit exemption subsidiary accounts made up to 30 June 2023
28 Mar 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/23
28 Mar 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/23
28 Mar 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/23