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RANSOMWOOD ESTATES UK LIMITED

Company number 10474266

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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)
12 Jun 2017	MR05	Part of the property or undertaking has been released and no longer forms part of charge 104742660004	View PDF Part of the property or undertaking has been released and no longer forms part of charge 104742660004 - link opens in a new window - 1 page (1 page)
08 Jun 2017	MR01	Registration of charge 104742660004, created on 5 June 2017	View PDF Registration of charge 104742660004, created on 5 June 2017 - link opens in a new window - 18 pages (18 pages)
07 Jun 2017	MR01	Registration of charge 104742660001, created on 5 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 104742660001, created on 5 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 17 pages (17 pages)
07 Jun 2017	MR01	Registration of charge 104742660002, created on 5 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	View PDF Registration of charge 104742660002, created on 5 June 2017 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. - link opens in a new window - 17 pages (17 pages)
07 Jun 2017	MR02	Registration of acquisition 104742660003, acquired on 5 June 2017	View PDF Registration of acquisition 104742660003, acquired on 5 June 2017 - link opens in a new window - 42 pages (42 pages)
03 May 2017	SH01	Statement of capital following an allotment of shares on 7 April 2017 GBP 21,724.90	View PDF Statement of capital following an allotment of shares on 7 April 2017 GBP 21,724.90 - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP03	Appointment of Mrs Fiona Mary Cannon as a secretary on 24 March 2017	View PDF Appointment of Mrs Fiona Mary Cannon as a secretary on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Mr Richard Thomas Kenning as a director on 24 March 2017	View PDF Appointment of Mr Richard Thomas Kenning as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Mr Charles Michael George Cannon as a director on 24 March 2017	View PDF Appointment of Mr Charles Michael George Cannon as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
24 Mar 2017	AP01	Appointment of Mr Michael Harry Wilson Cannon as a director on 24 March 2017	View PDF Appointment of Mr Michael Harry Wilson Cannon as a director on 24 March 2017 - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-02-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-02-14 - link opens in a new window - 3 pages (3 pages)
28 Feb 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-11 GBP .5	View PDF Incorporation Statement of capital on 2016-11-11 GBP .5 - link opens in a new window - 53 pages (53 pages)

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