RANGEFORD RETIREMENT LIVING HOLDINGS LIMITED

Company number 10596258

Date	Type	Description	View / Download
04 Feb 2020	CS01	Confirmation statement made on 24 January 2020 with updates	(4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 801,291.65	(3 pages)
22 Feb 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 GBP 793,291.65	(3 pages)
30 Jan 2019	CS01	Confirmation statement made on 24 January 2019 with updates	(5 pages)
11 Jan 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(14 pages)
11 Jan 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(65 pages)
11 Jan 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
11 Jan 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
13 Dec 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
13 Dec 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Sep 2018	CH01	Director's details changed for Mr Paul Stephen Latham on 7 September 2018	(2 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 30 April 2018 GBP 743,291.65	(3 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 GBP 688,922.05	(3 pages)
20 Mar 2018	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 20 March 2018	(2 pages)
20 Mar 2018	TM01	Termination of appointment of Richard Williams as a director on 20 March 2018	(1 page)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 24 January 2018 with updates	(5 pages)
28 Nov 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 November 2017 GBP 671,972.05	(7 pages)
13 Nov 2017	SH01	Statement of capital following an allotment of shares on 13 November 2017 GBP 671,972.05 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017	(4 pages)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
19 Jul 2017	SH01	Statement of capital following an allotment of shares on 18 July 2017 GBP 611,972.05	(3 pages)
04 May 2017	SH01	Statement of capital following an allotment of shares on 3 May 2017 GBP 581,972.05	(3 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 13 April 2017 GBP 542,464.28	(3 pages)

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