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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)
04 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with updates
03 Jan 2018 PSC01 Notification of Craig John Parker as a person with significant control on 20 December 2017
03 Jan 2018 PSC01 Notification of Andrew Alexander Gaydon as a person with significant control on 20 December 2017
03 Jan 2018 PSC07 Cessation of Darren Trivett as a person with significant control on 20 December 2017
03 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
03 Jan 2018 PSC01 Notification of Darren Trivett as a person with significant control on 20 December 2017
03 Jan 2018 PSC09 Withdrawal of a person with significant control statement on 3 January 2018
20 Dec 2017 AP01 Appointment of Mr Matthew Robin Fairweather as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Craig John Parker as a director on 20 December 2017
20 Dec 2017 AP01 Appointment of Mr Andrew Alexander Gaydon as a director on 20 December 2017
07 Nov 2017 CH01 Director's details changed for Mr Darren Trivett on 1 November 2017
07 Nov 2017 AP01 Appointment of Mr Darren Trivett as a director on 1 November 2017
07 Nov 2017 TM01 Termination of appointment of Rex Anthony Ingram as a director on 1 November 2017
03 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-02
13 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-13
  • GBP 1