Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Nov 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 30 September 2024
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01 Nov 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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01 Nov 2024 |
TM01 |
Termination of appointment of Celia Louise Lupton as a director on 1 November 2024
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29 Oct 2024 |
PSC02 |
Notification of Ronnan Corporation (Holdings) Ltd as a person with significant control on 25 October 2024
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29 Oct 2024 |
PSC07 |
Cessation of Sean Ronnan as a person with significant control on 25 October 2024
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25 Oct 2024 |
AP01 |
Appointment of Mrs Celia Lupton as a director on 25 October 2024
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08 Oct 2024 |
PSC01 |
Notification of Sean Ronnan as a person with significant control on 8 October 2024
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08 Oct 2024 |
PSC07 |
Cessation of Ronnan Group Limited as a person with significant control on 8 October 2024
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05 Oct 2024 |
CS01 |
Confirmation statement made on 20 September 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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21 May 2024 |
MR01 |
Registration of charge 115825400005, created on 16 May 2024
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21 May 2024 |
MR01 |
Registration of charge 115825400006, created on 16 May 2024
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04 Oct 2023 |
CS01 |
Confirmation statement made on 20 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 20 September 2022 with no updates
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15 Aug 2022 |
MR01 |
Registration of charge 115825400003, created on 9 August 2022
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15 Aug 2022 |
MR01 |
Registration of charge 115825400004, created on 9 August 2022
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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with updates
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Apr 2021 |
PSC02 |
Notification of Ronnan Group Limited as a person with significant control on 29 April 2021
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30 Apr 2021 |
PSC04 |
Change of details for Mr Sean Ronnan as a person with significant control on 29 April 2021
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30 Apr 2021 |
PSC07 |
Cessation of Sean Ronnan as a person with significant control on 29 April 2021
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11 Feb 2021 |
MR01 |
Registration of charge 115825400002, created on 3 February 2021
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