RIPE THINKING LIMITED

Company number 09651089

Date	Type	Description	View / Download
06 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(35 pages)
23 Jan 2017	AP01	Appointment of Paul Williams as a director on 1 October 2016	(3 pages)
03 Jan 2017	CH01	Director's details changed for Mr. Colin Whitehead on 30 December 2016	(2 pages)
20 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(25 pages)
05 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(24 pages)
20 Aug 2016	AR01	Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-08-20 GBP 11,151	(8 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
28 Jan 2016	SH20	Statement by Directors	(1 page)
28 Jan 2016	SH19	Statement of capital on 28 January 2016 GBP 11,151	(7 pages)
28 Jan 2016	CAP-SS	Solvency Statement dated 20/01/16	(1 page)
28 Jan 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Jan 2016	SH01	Statement of capital following an allotment of shares on 5 January 2016 GBP 1,229,013.00	(7 pages)
23 Jul 2015	SH08	Change of share class name or designation	(2 pages)
20 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
20 Jul 2015	SH01	Statement of capital following an allotment of shares on 7 July 2015 GBP 11,151.00	(7 pages)
20 Jul 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 20 July 2015	(2 pages)
20 Jul 2015	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
20 Jul 2015	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 7 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Roger Hart as a director on 7 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 7 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of a G Secretarial Limited as a director on 7 July 2015	(2 pages)
20 Jul 2015	AP03	Appointment of Colin Whitehead as a secretary on 7 July 2015	(3 pages)
20 Jul 2015	AP01	Appointment of Mr John Robert Woosey as a director on 7 July 2015	(3 pages)
20 Jul 2015	AP01	Appointment of Colin Whitehead as a director on 7 July 2015	(3 pages)
08 Jul 2015	CERTNM	Company name changed aghoco 1322 LIMITED\certificate issued on 08/07/15 RES15 ‐ Change company name resolution on 2015-07-07	(3 pages)