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RUFFENA VENTURE FINANCE LIMITED

Company number 11890316

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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)
24 Oct 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Aug 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Jun 2023	AA	Micro company accounts made up to 18 September 2022	View PDF Micro company accounts made up to 18 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Feb 2023	TM01	Termination of appointment of William Stanhope Owen as a director on 8 February 2023	View PDF Termination of appointment of William Stanhope Owen as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
09 Feb 2023	TM01	Termination of appointment of Dwight William Makins as a director on 8 February 2023	View PDF Termination of appointment of Dwight William Makins as a director on 8 February 2023 - link opens in a new window - 1 page (1 page)
23 May 2022	PSC02	Notification of Ruffena Investment Group Ltd as a person with significant control on 13 March 2022	View PDF Notification of Ruffena Investment Group Ltd as a person with significant control on 13 March 2022 - link opens in a new window - 2 pages (2 pages)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
13 May 2022	AA	Micro company accounts made up to 18 September 2021	View PDF Micro company accounts made up to 18 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 May 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	AA	Micro company accounts made up to 18 September 2020	View PDF Micro company accounts made up to 18 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2021	AA01	Previous accounting period extended from 31 March 2020 to 18 September 2020	View PDF Previous accounting period extended from 31 March 2020 to 18 September 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	View PDF Confirmation statement made on 18 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2019	AD01	Registered office address changed from Red Lion Yard Odd Down Bath Avon BA2 2PP United Kingdom to Paragon House Lyncombe Vale Road Bath BA2 4LS on 4 June 2019	View PDF Registered office address changed from Red Lion Yard Odd Down Bath Avon BA2 2PP United Kingdom to Paragon House Lyncombe Vale Road Bath BA2 4LS on 4 June 2019 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AP01	Appointment of Mr Dwight William Makins as a director on 24 April 2019	View PDF Appointment of Mr Dwight William Makins as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Mr Robin Rowland Hill as a director on 24 April 2019	View PDF Appointment of Mr Robin Rowland Hill as a director on 24 April 2019 - link opens in a new window - 2 pages (2 pages)
19 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-19 GBP 85	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-19 GBP 85 - link opens in a new window - 31 pages (31 pages)

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