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THE RALPH VETERINARY REFERRAL CENTRE PLC

Company number 09905661

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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)
23 Jul 2019 SH01 Statement of capital following an allotment of shares on 23 July 2019
  • GBP 103,478.426
28 May 2019 CS01 Confirmation statement made on 28 May 2019 with updates
14 May 2019 SH01 Statement of capital following an allotment of shares on 24 April 2019
  • GBP 98,728.426
14 Mar 2019 SH01 Statement of capital following an allotment of shares on 27 February 2019
  • GBP 98,028.426
12 Sep 2018 AA Full accounts made up to 31 March 2018
07 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
17 May 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 86,278.43
17 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 83,258.43
17 May 2018 SH01 Statement of capital following an allotment of shares on 2 March 2018
  • GBP 74,533.43
05 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 July 2016
  • GBP 53,071.43
02 Feb 2018 MA Memorandum and Articles of Association
02 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
24 Aug 2017 AAMD Amended full accounts made up to 31 March 2017
11 Jul 2017 AA Full accounts made up to 31 March 2017
25 May 2017 AA01 Previous accounting period extended from 31 December 2016 to 31 March 2017
09 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
03 Aug 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2016 CERTNM Company name changed the ralph project PLC\certificate issued on 10/03/16
  • NM06 ‐ Change of name with request to seek comments from relevant body
27 Feb 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-02-12
27 Feb 2016 CONNOT Change of name notice
31 Jan 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-01-19
31 Jan 2016 CONNOT Change of name notice
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 14 December 2015
  • GBP 52,000.000
16 Dec 2015 CERT8A Commence business and borrow