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ONE RIPPLE LTD

Company number 09587214

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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)
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 2.1326
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 2.1326
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 2.1533
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 2.1533
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 2.1533
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 2.1533
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 2.1326
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 September 2017
  • GBP 2.1533
22 Sep 2017 AA Micro company accounts made up to 30 June 2017
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 28 June 2017
  • GBP 2.0314
17 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
25 Nov 2016 SH02 Sub-division of shares on 26 October 2016
24 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/10/2016
25 Sep 2016 AA Total exemption small company accounts made up to 30 June 2016
31 May 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 1.5
22 Apr 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 1
06 Apr 2016 AP01 Appointment of Mr Hindupur Pratap Vikram Simha as a director on 6 April 2016
30 Dec 2015 AA01 Current accounting period extended from 31 May 2016 to 30 June 2016
18 May 2015 AD01 Registered office address changed from Aspire House Station Road London N3 2SB United Kingdom to Aspire House 17 Station Road London N3 2SB on 18 May 2015
12 May 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-05-12
  • GBP 1