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RIBQUEST LIMITED

Company number 09574519

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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)
29 Apr 2020 PSC01 Notification of Michelle Louise Brown as a person with significant control on 27 April 2020
29 Apr 2020 PSC07 Cessation of Nicholas Harman Coulborn as a person with significant control on 27 April 2020
29 Apr 2020 CS01 Confirmation statement made on 29 April 2020 with updates
29 Apr 2020 TM01 Termination of appointment of Nicholas Harman Coulborn as a director on 27 April 2020
29 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with updates
15 Feb 2020 AA Micro company accounts made up to 31 May 2019
31 Jan 2020 TM01 Termination of appointment of Alan Welch as a director on 31 January 2020
10 Aug 2019 AD01 Registered office address changed from Units 3a/C Wrangaton Business Park Wrangaton South Brent Devon TQ7 1LL England to Units 3a-C Wrangaton Business Park Wrangaton South Brent Devon TQ10 9GQ on 10 August 2019
26 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2019 AD01 Registered office address changed from Units 1-3 Bls Torr Trade Park Estate East Allington Totnes Devon TQ9 7FA England to Units 3a/C Wrangaton Business Park Wrangaton South Brent Devon TQ7 1LL on 12 July 2019
22 Mar 2019 CS01 Confirmation statement made on 22 March 2019 with updates
18 Feb 2019 AA Micro company accounts made up to 31 May 2018
08 Aug 2018 CS01 Confirmation statement made on 29 July 2018 with no updates
08 Feb 2018 AA Micro company accounts made up to 31 May 2017
03 Aug 2017 CS01 Confirmation statement made on 29 July 2017 with updates
18 Jul 2017 AD01 Registered office address changed from Regus for Hoffman 4200 Waterside Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Units 1-3 Bls Torr Trade Park Estate East Allington Totnes Devon TQ9 7FA on 18 July 2017
19 Jan 2017 AA Micro company accounts made up to 31 May 2016
11 Aug 2016 CS01 Confirmation statement made on 29 July 2016 with updates
29 Jun 2016 AP01 Appointment of Mr Nicholas Harman Coulborn as a director on 6 April 2016
29 Jun 2016 AP01 Appointment of Mr Graham Brian Lawton as a director on 1 June 2016
29 Jun 2016 AP01 Appointment of Mr Alan Welch as a director on 1 May 2016
29 Jun 2016 TM01 Termination of appointment of Nicola Louise Coulborn as a director on 5 April 2016
03 Sep 2015 AD01 Registered office address changed from 1 Linhey Close Kingsbridge Devon TQ7 1LL to Regus for Hoffman 4200 Waterside Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 3 September 2015
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
30 Jul 2015 TM01 Termination of appointment of Andrew Turner-Jones as a director on 1 July 2015