RANGEFORD HOLDINGS LIMITED

Company number 08495794

Date	Type	Description	View / Download
10 Aug 2016	AP01	Appointment of Mr Dale Felix Jennings as a director on 27 July 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 07/08/17.	(10 pages)
06 Apr 2016	TM01	Termination of appointment of Lyth Idris Watson as a director on 26 March 2016	(1 page)
10 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	(15 pages)
28 Jul 2015	AP01	Appointment of Lyth Idris Watson as a director on 3 June 2015	(2 pages)
28 Jul 2015	AP01	Appointment of Muhibul Mannan as a director on 3 June 2015	(2 pages)
15 May 2015	SH01	Statement of capital following an allotment of shares on 20 April 2015 GBP 1,000 ANNOTATION Clarification a second filed SH01 was registered on 07/08/17.	(5 pages)
15 May 2015	AR01	Annual return made up to 19 April 2015 with full list of shareholders Statement of capital on 2015-05-15 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/08/17.	(8 pages)
23 Apr 2015	AP01	Appointment of Mr Shayantharam Ramalingam as a director on 16 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Benjamin Thomas Kidd Davis as a director on 16 April 2015	(2 pages)
16 Mar 2015	AP01	Appointment of Mr Paul John Milner as a director on 24 February 2015	(2 pages)
23 Jan 2015	AA	Accounts for a small company made up to 30 April 2014	(7 pages)
09 May 2014	AR01	Annual return made up to 19 April 2014 with full list of shareholders Statement of capital on 2014-05-09 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 07/08/17.	(5 pages)
15 Aug 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
15 Aug 2013	SH08	Change of share class name or designation	(3 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 6 August 2013 GBP 100.00 ANNOTATION Clarification a second filed SH01 was registered on 07/08/17.	(5 pages)
15 Aug 2013	MR01	Registration of charge 084957940001	(59 pages)
23 Apr 2013	CERTNM	Company name changed rangeford LIMITED\certificate issued on 23/04/13 RES15 ‐ Change company name resolution on 2013-04-19	(2 pages)
23 Apr 2013	CONNOT	Change of name notice	(2 pages)
19 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)