RIDGE ROAD ENERGY LIMITED

Company number 09547098

Date	Type	Description	View / Download
30 Mar 2017	AP01	Appointment of Mr Timothy Mark Buckley as a director on 16 March 2017	(2 pages)
30 Mar 2017	AP01	Appointment of Mr Graham Camm as a director on 16 March 2017	(2 pages)
30 Mar 2017	TM01	Termination of appointment of Samantha Helen Falshaw as a director on 16 March 2017	(1 page)
30 Mar 2017	TM01	Termination of appointment of Mark Falshaw as a director on 16 March 2017	(1 page)
29 Mar 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
24 Jan 2017	RP04AR01	Second filing of the annual return made up to 14 April 2016	(26 pages)
29 Sep 2016	MR01	Registration of charge 095470980007, created on 20 September 2016	(45 pages)
29 Sep 2016	MR01	Registration of charge 095470980006, created on 20 September 2016	(44 pages)
15 Sep 2016	SH01	Statement of capital following an allotment of shares on 30 August 2016 GBP 300	(4 pages)
05 Sep 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 August 2015 GBP 300.00	(11 pages)
26 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
19 Aug 2016	MR04	Satisfaction of charge 095470980004 in full	(1 page)
18 Aug 2016	MR01	Registration of charge 095470980005, created on 2 August 2016	(27 pages)
11 Aug 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
03 Aug 2016	MR01	Registration of charge 095470980004, created on 2 August 2016	(27 pages)
27 Jul 2016	SH01	Statement of capital following an allotment of shares on 5 July 2016 GBP 310.34	(4 pages)
19 Jul 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 May 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 300 ANNOTATION Clarification a second filed AR01 was registered on 24/01/2017.	(9 pages)
16 Mar 2016	AD03	Register(s) moved to registered inspection location Boldon House Durham County Durham DH1 5FA	(1 page)
16 Nov 2015	MA	Memorandum and Articles of Association	(35 pages)
23 Oct 2015	AD01	Registered office address changed from , 46 Houghton Place, Bradford, West Yorkshire, BD1 3RG, United Kingdom to Northumbria House Abbey Road Durham DH1 5FJ on 23 October 2015	(1 page)
23 Oct 2015	MR01	Registration of charge 095470980003, created on 21 October 2015	(42 pages)
21 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
28 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)

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