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RIPE THINKING LIMITED

Company number 09651089

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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)
22 Feb 2022 SH01 Statement of capital following an allotment of shares on 16 February 2022
  • GBP 12,186
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
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 MA Memorandum and Articles of Association
02 Nov 2020 SH06 Cancellation of shares. Statement of capital on 10 September 2020
  • GBP 11,738
27 Oct 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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