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RIDGESPEAR LIMITED

Company number 10816024

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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)
26 Jan 2022 CH01 Director's details changed for Mr Guy David Christopher Eggleton on 1 January 2022
14 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 6 September 2021
  • GBP 14,035
27 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
13 Sep 2021 AP01 Appointment of Mr Brendan Louis Hourican as a director on 2 September 2021
14 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with updates
14 Jan 2021 CH01 Director's details changed for Mr John Vernon Trenell on 3 January 2021
27 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
16 Aug 2020 AP01 Appointment of Mr Guy David Christopher Eggleton as a director on 29 July 2020
20 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with updates
20 Nov 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
26 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
11 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with updates
11 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Dec 2018 SH01 Statement of capital following an allotment of shares on 21 December 2018
  • GBP 13,333
21 Dec 2018 PSC04 Change of details for Mr Darren Henry Trivett as a person with significant control on 21 December 2018
21 Dec 2018 AP01 Appointment of Mr John Vernon Trenell as a director on 21 December 2018
18 Sep 2018 PSC07 Cessation of Craig John Parker as a person with significant control on 20 August 2018
18 Sep 2018 PSC01 Notification of Darren Henry Trivett as a person with significant control on 20 August 2018
18 Sep 2018 PSC07 Cessation of Andrew Alexander Gaydon as a person with significant control on 20 August 2018
03 Sep 2018 AD01 Registered office address changed from C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT England to 26-28 Southernhay East Exeter Devon EX1 1NS on 3 September 2018
31 Aug 2018 SH01 Statement of capital following an allotment of shares on 20 August 2018
  • GBP 4,021
23 Aug 2018 MR01 Registration of charge 108160240001, created on 20 August 2018
23 Aug 2018 MR01 Registration of charge 108160240002, created on 20 August 2018
09 May 2018 AD01 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY England to C/O Prydis Senate Court Southernhay Gardens Exeter EX1 1NT on 9 May 2018