RAMPION EXTENSION DEVELOPMENT LIMITED

Company number 12091939

Date	Type	Description	View / Download
11 Apr 2022	TM01	Termination of appointment of Martin Andre-Ferreira as a director on 4 April 2022	(1 page)
13 Jan 2022	AP01	Appointment of Dr Mark Lawrence Legerton as a director on 1 January 2022	(2 pages)
04 Jan 2022	TM01	Termination of appointment of Richard Jennings Sandford as a director on 31 December 2021	(1 page)
05 Nov 2021	AP01	Appointment of Mr Malte Jaensch as a director on 1 November 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Miriam Bardolet Pou as a director on 31 October 2021	(1 page)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 17,813,000	(3 pages)
31 Aug 2021	CC04	Statement of company's objects	(2 pages)
31 Aug 2021	MA	Memorandum and Articles of Association	(29 pages)
16 Jul 2021	AD03	Register(s) moved to registered inspection location Trigonos Building Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB	(1 page)
16 Jul 2021	AD02	Register inspection address has been changed to Trigonos Building Windmill Hill Business Park, Whitehill Way Swindon SN5 6PB	(1 page)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	(4 pages)
14 May 2021	AP01	Appointment of Ms Miriam Bardolet Pou as a director on 1 May 2021	(2 pages)
30 Apr 2021	TM01	Termination of appointment of Jutta Maria Hildegard Dissen as a director on 30 April 2021	(1 page)
19 Apr 2021	SH01	Statement of capital following an allotment of shares on 9 April 2021 GBP 16,625,000	(3 pages)
19 Apr 2021	AA	Full accounts made up to 31 December 2020	(24 pages)
06 Apr 2021	TM01	Termination of appointment of Ian Robert Mcfeely as a director on 15 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Dawn Macdonald as a director on 15 March 2021	(2 pages)
08 Feb 2021	SH01	Statement of capital following an allotment of shares on 8 February 2021 GBP 12,623,000	(3 pages)
06 Jan 2021	CH01	Director's details changed for Mr Adrian Joseph Chatterton on 1 July 2020	(2 pages)
13 Nov 2020	SH01	Statement of capital following an allotment of shares on 9 November 2020 GBP 8,601,000	(3 pages)
10 Aug 2020	TM01	Termination of appointment of Till Schwarzlose as a director on 22 July 2020	(1 page)
10 Aug 2020	AP01	Appointment of Mr Matthias Reiker as a director on 22 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Richard Jennings Sandford as a director on 22 July 2020	(2 pages)
10 Aug 2020	AP01	Appointment of Mr Martin Andre-Ferreira as a director on 22 July 2020	(2 pages)
30 Jul 2020	TM01	Termination of appointment of Adrian Joseph Chatterton as a director on 22 July 2020	(1 page)

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