RAMPION EXTENSION INVESTCO PARENT LIMITED
Company number 12422209
- Company Overview for RAMPION EXTENSION INVESTCO PARENT LIMITED (12422209)
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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) |
|---|---|---|---|
| 05 Feb 2025 | CS01 | Confirmation statement made on 22 January 2025 with updates | |
| 31 Jan 2025 | SH01 |
Statement of capital following an allotment of shares on 8 January 2025
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| 09 Jan 2025 | AP01 | Appointment of Andrew Charles Lewin as a director on 31 December 2024 | |
| 02 Jan 2025 | AP01 | Appointment of Stewart Oliver Mcmahon as a director on 20 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Matthew Porter as a director on 31 December 2024 | |
| 02 Jan 2025 | TM01 | Termination of appointment of Mark Angus Giulianotti as a director on 20 December 2024 | |
| 05 Dec 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 04 Dec 2024 | SH01 |
Statement of capital following an allotment of shares on 17 October 2024
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| 08 Oct 2024 | AP01 | Appointment of Mr Benjamin William Andrade as a director on 3 October 2024 | |
| 04 Oct 2024 | CH01 | Director's details changed for Carlos Sanchez Sanchez on 20 July 2024 | |
| 04 Oct 2024 | TM01 | Termination of appointment of David Paul Tilstone as a director on 26 September 2024 | |
| 13 Sep 2024 | CH01 | Director's details changed for Mr Matthew Porter on 2 September 2024 | |
| 12 Sep 2024 | CH01 | Director's details changed for Mr Mark Angus Giulianotti on 2 September 2024 | |
| 09 Sep 2024 | AA01 | Previous accounting period shortened from 31 March 2024 to 31 December 2023 | |
| 09 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 4 July 2024
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| 21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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| 21 May 2024 | SH01 |
Statement of capital following an allotment of shares on 14 March 2024
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| 09 May 2024 | AP01 | Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024 | |
| 05 Apr 2024 | CH01 | Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024 | |
| 14 Feb 2024 | ALLOTCORR |
Correction of allotment details of form SH01 registered on 31/01/24. Shares allotted on 08/01/24. Barcode XCVQQHW9
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| 14 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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| 14 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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| 14 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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| 05 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 31 Jan 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 January 2024
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