Company Results (links open in a new window)
|
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)
|
|
27 Sep 2024 |
MR01 |
Registration of charge 101961270001, created on 23 September 2024
|
|
|
18 Sep 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 30 June 2024
|
|
|
21 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with updates
|
|
|
29 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
31 Aug 2023 |
PSC05 |
Change of details for Ripple Coop 3 Limited as a person with significant control on 16 June 2023
|
|
|
14 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
|
|
|
13 Jun 2023 |
AP01 |
Appointment of Mr Daniel Hogwood as a director on 31 May 2023
|
|
|
01 Jun 2023 |
PSC02 |
Notification of Ripple Coop 3 Limited as a person with significant control on 31 May 2023
|
|
|
01 Jun 2023 |
PSC07 |
Cessation of Res Uk & Ireland Limited as a person with significant control on 31 May 2023
|
|
|
01 Jun 2023 |
AP03 |
Appointment of Ms Manjit Kooner as a secretary on 31 May 2023
|
|
|
01 Jun 2023 |
AP01 |
Appointment of Mr William John Dodd as a director on 31 May 2023
|
|
|
01 Jun 2023 |
TM02 |
Termination of appointment of Dominic James Hearth as a secretary on 31 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Tracy Jane Scott as a director on 31 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Lucy Whitford as a director on 31 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Richard Paul Russell as a director on 31 May 2023
|
|
|
01 Jun 2023 |
TM01 |
Termination of appointment of Rachel Ruffle as a director on 31 May 2023
|
|
|
01 Jun 2023 |
AD01 |
Registered office address changed from Beaufort Court Egg Farm Lane Kings Langley Hertfordshire WD4 8LR to The Frames Unit 208 Phipp Street London EC2A 4PS on 1 June 2023
|
|
|
22 Feb 2023 |
CH01 |
Director's details changed for Mr Richard Paul Russell on 3 February 2023
|
|
|
09 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
|
|
|
28 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
09 Dec 2021 |
AP01 |
Appointment of Lucy Whitford as a director on 8 December 2021
|
|
|
24 Aug 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-08-02
|
|
|
24 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
09 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
|
|