- Company Overview for RIPE THINKING LIMITED (09651089)
- Filing history for RIPE THINKING LIMITED (09651089)
- People for RIPE THINKING LIMITED (09651089)
- Charges for RIPE THINKING LIMITED (09651089)
- More for RIPE THINKING LIMITED (09651089)
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) |
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22 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
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22 Feb 2022 | TM01 | Termination of appointment of Colin Whitehead as a director on 16 February 2022 | |
22 Feb 2022 | TM02 | Termination of appointment of Colin Whitehead as a secretary on 16 February 2022 | |
03 Jun 2021 | MR04 | Satisfaction of charge 096510890001 in full | |
21 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
09 Apr 2021 | CS01 | Confirmation statement made on 25 March 2021 with updates | |
08 Apr 2021 | CH01 | Director's details changed for Mr. Colin Whitehead on 10 September 2020 | |
08 Apr 2021 | PSC04 | Change of details for Mr. Colin Whitehead as a person with significant control on 10 September 2020 | |
07 Jan 2021 | RESOLUTIONS |
Resolutions
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07 Jan 2021 | MA | Memorandum and Articles of Association | |
02 Nov 2020 | SH06 |
Cancellation of shares. Statement of capital on 10 September 2020
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27 Oct 2020 | SH03 |
Purchase of own shares.
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02 Oct 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
14 Apr 2020 | PSC04 | Change of details for Mr. Colin Whitehead as a person with significant control on 1 April 2020 | |
08 Apr 2020 | CS01 | Confirmation statement made on 25 March 2020 with updates | |
08 Apr 2020 | PSC04 | Change of details for Mr. Colin Whitehead as a person with significant control on 1 April 2020 | |
08 Apr 2020 | CH01 | Director's details changed for Mr. Colin Whitehead on 23 March 2020 | |
11 Jun 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
01 Apr 2019 | CS01 | Confirmation statement made on 25 March 2019 with updates | |
17 Jul 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
26 Mar 2018 | CS01 | Confirmation statement made on 25 March 2018 with updates | |
07 Jul 2017 | CS01 | Confirmation statement made on 22 June 2017 with updates | |
06 Jul 2017 | CH01 | Director's details changed for Mr John Robert Woosey on 1 June 2017 | |
05 Jul 2017 | PSC01 | Notification of John Robert Woosey as a person with significant control on 6 April 2016 | |
05 Jul 2017 | PSC01 | Notification of Colin Whitehead as a person with significant control on 6 April 2016 |