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RINGBOURNE COPSE MANAGEMENT COMPANY LIMITED

Company number 09509798

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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)
16 Nov 2017 AP01 Appointment of Mr Matthew Phillip Lloyd Boyce as a director on 14 November 2017
10 Jul 2017 PSC08 Notification of a person with significant control statement
10 Jul 2017 PSC07 Cessation of Paris Smith Trust Corporation Limited as a person with significant control on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of Paris Smith Trust Corporation Limited as a director on 10 July 2017
10 Jul 2017 TM01 Termination of appointment of John James Mansell as a director on 10 July 2017
10 Jul 2017 AD01 Registered office address changed from No 1 London Road Southampton Hampshire SO15 2AE United Kingdom to 11 Ringbourne Copse Barton Stacey Winchester SO21 3FR on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr James William Thomas as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Alison Cooper as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr Mark Greenwood as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr Stanley Boyce as a director on 10 July 2017
04 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Mar 2017 AP01 Appointment of Mr John James Mansell as a director on 8 March 2017
23 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
23 Dec 2016 TM01 Termination of appointment of Emily Sadler as a director on 23 December 2016
23 Dec 2016 TM01 Termination of appointment of Crispin Dick as a director on 23 December 2016
23 Dec 2016 AP02 Appointment of Paris Smith Trust Corporation Limited as a director on 23 December 2016
15 Apr 2016 AR01 Annual return made up to 25 March 2016 no member list
25 Mar 2015 NEWINC Incorporation