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RIPLEY PARK LTD

Company number 09210857

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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)
06 Oct 2016 TM01 Termination of appointment of Ian Martin Mullaney as a director on 30 June 2016
21 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
21 Sep 2016 CH01 Director's details changed for Mr Chunyi Jiang on 21 September 2016
21 Sep 2016 CH01 Director's details changed for Mrs Mingju Li on 21 September 2016
09 Feb 2016 AA Accounts for a dormant company made up to 30 September 2015
16 Sep 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 100
02 Jul 2015 SH08 Change of share class name or designation
02 Jul 2015 SH02 Sub-division of shares on 28 May 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 23 June 2015
  • GBP 100
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
12 Jun 2015 AP01 Appointment of Mr Chunyi Jiang as a director on 12 June 2015
20 May 2015 AP01 Appointment of Ian Martin Mullaney as a director on 1 April 2015
09 Sep 2014 NEWINC Incorporation
Statement of capital on 2014-09-09
  • GBP 1