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RIBSTON HOLDINGS LTD

Company number 09889947

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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)
25 May 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
02 Mar 2017	AD01	Registered office address changed from 26 Dover Street London W1S 4LY England to Portland House Bressenden Place London SW1E 5RS on 2 March 2017	View PDF Registered office address changed from 26 Dover Street London W1S 4LY England to Portland House Bressenden Place London SW1E 5RS on 2 March 2017 - link opens in a new window - 1 page (1 page)
01 Feb 2017	SH02	Sub-division of shares on 12 December 2016	View PDF Sub-division of shares on 12 December 2016 - link opens in a new window - 4 pages (4 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 12/12/2016	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub-divided shares 12/12/2016 - link opens in a new window - 27 pages (27 pages)
04 Jan 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Dec 2016	CS01	Confirmation statement made on 30 November 2016 with updates	View PDF Confirmation statement made on 30 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
30 Mar 2016	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD to 26 Dover Street London W1S 4LY on 30 March 2016	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD to 26 Dover Street London W1S 4LY on 30 March 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2015	AR01	Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3	View PDF Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 3 - link opens in a new window - 4 pages (4 pages)
26 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-26 GBP 3 - link opens in a new window - 8 pages (8 pages)

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