RIDLEY GODFREY (HOLDINGS) LIMITED

Company number 08617327

Date	Type	Description	View / Download
05 Sep 2017	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
05 Sep 2017	SH03	Purchase of own shares.	(3 pages)
11 Aug 2017	CS01	Confirmation statement made on 19 July 2017 with updates	(6 pages)
17 Nov 2016	MR01	Registration of charge 086173270006, created on 15 November 2016	(9 pages)
20 Oct 2016	AA01	Current accounting period extended from 28 December 2016 to 31 December 2016	(1 page)
10 Oct 2016	AA	Group of companies' accounts made up to 27 December 2015	(32 pages)
18 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	(9 pages)
11 Feb 2016	MR01	Registration of charge 086173270005, created on 3 February 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(13 pages)
06 Feb 2016	MR01	Registration of charge 086173270002, created on 3 February 2016	(13 pages)
06 Feb 2016	MR01	Registration of charge 086173270001, created on 3 February 2016	(13 pages)
06 Feb 2016	MR01	Registration of charge 086173270003, created on 3 February 2016	(13 pages)
06 Feb 2016	MR01	Registration of charge 086173270004, created on 3 February 2016	(13 pages)
25 Aug 2015	AR01	Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-25 GBP 45,667	(7 pages)
13 Jul 2015	AP01	Appointment of Mr Hugh Edward Godfrey as a director on 22 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Jennifer Patricia Godfrey as a director on 22 June 2015	(3 pages)
04 Jul 2015	AA	Group of companies' accounts made up to 28 December 2014	(27 pages)
26 Sep 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-09-26 GBP 45,667	(5 pages)
26 Sep 2014	AD01	Registered office address changed from Rougham Industrial Estates Rougham Bury St Edmunds Suffolk IP30 9ND United Kingdom to Rougham Industrial Estate Rougham Bury St Edmunds Suffolk IP30 9ND on 26 September 2014	(1 page)
17 Jul 2014	SH01	Statement of capital following an allotment of shares on 12 June 2014 GBP 45,667.00	(4 pages)
17 Jul 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Jul 2014	SH08	Change of share class name or designation	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Memorandum of Association	(16 pages)
01 Jul 2014	AA01	Current accounting period extended from 31 July 2014 to 28 December 2014	(3 pages)
19 Jul 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	(25 pages)