RIPE.LONDON LIMITED

Company number 09678660

Date	Type	Description	View / Download
01 Mar 2019	AP01	Appointment of Mr David Alexander Josephs as a director on 13 December 2017	(2 pages)
01 Mar 2019	AP01	Appointment of Mr Kamil Demir as a director on 13 December 2017	(2 pages)
01 Mar 2019	TM01	Termination of appointment of All Greens London Limited as a director on 13 December 2017	(1 page)
01 Mar 2019	PSC01	Notification of Jason Walter Glass as a person with significant control on 13 December 2017	(2 pages)
01 Mar 2019	PSC01	Notification of Duncan James Quigley as a person with significant control on 13 December 2017	(2 pages)
01 Mar 2019	PSC09	Withdrawal of a person with significant control statement on 1 March 2019	(2 pages)
01 Mar 2019	SH01	Statement of capital following an allotment of shares on 13 December 2017 GBP 204	(3 pages)
01 Mar 2019	CS01	Confirmation statement made on 17 December 2018 with no updates	(3 pages)
30 Nov 2018	TM01	Termination of appointment of Roger Kassiel Garber as a director on 13 December 2017	(1 page)
14 May 2018	AA	Total exemption full accounts made up to 31 May 2017	(8 pages)
21 Feb 2018	CS01	17/12/17 Statement of Capital gbp 204 ANNOTATION Clarification a second filed CS01 statement of capital change, shareholder information change was registered on 20/03/2019.	(5 pages)
16 Feb 2018	AA01	Previous accounting period shortened from 31 July 2017 to 31 May 2017	(1 page)
16 Feb 2018	AD01	Registered office address changed from 400 Harrow Road Paddington London W9 2HU to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 16 February 2018	(1 page)
04 May 2017	AA	Total exemption full accounts made up to 31 July 2016	(10 pages)
19 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
17 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 136	(6 pages)
17 Dec 2015	CH01	Director's details changed for Duncan James Quigley on 17 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Mr. Roger Kassiel Garber on 17 December 2015	(2 pages)
17 Dec 2015	CH01	Director's details changed for Jason Walter Glass on 17 December 2015	(2 pages)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 17 December 2015 GBP 136	(3 pages)
17 Dec 2015	AP02	Appointment of All Greens London Limited as a director on 17 December 2015	(2 pages)
15 Jul 2015	SH01	Statement of capital following an allotment of shares on 15 July 2015 GBP 102	(3 pages)
09 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-09 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(23 pages)

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