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RAMPION EXTENSION INVESTCO LIMITED

Company number 12423536

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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)
08 Oct 2024	AP01	Appointment of Mr Benjamin William Andrade as a director on 3 October 2024	View PDF Appointment of Mr Benjamin William Andrade as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	CH01	Director's details changed for Carlos Sanchez Sanchez on 20 July 2024	View PDF Director's details changed for Carlos Sanchez Sanchez on 20 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM01	Termination of appointment of David Paul Tilstone as a director on 26 September 2024	View PDF Termination of appointment of David Paul Tilstone as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CH01	Director's details changed for Mr Matthew Porter on 2 September 2024	View PDF Director's details changed for Mr Matthew Porter on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	CH01	Director's details changed for Mr Mark Angus Giulianotti on 2 September 2024	View PDF Director's details changed for Mr Mark Angus Giulianotti on 2 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AA01	Previous accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
21 May 2024	SH01	Statement of capital following an allotment of shares on 8 April 2024 GBP 9,670,583	View PDF Statement of capital following an allotment of shares on 8 April 2024 GBP 9,670,583 - link opens in a new window - 3 pages (3 pages)
21 May 2024	SH01	Statement of capital following an allotment of shares on 14 March 2024 GBP 8,815,083	View PDF Statement of capital following an allotment of shares on 14 March 2024 GBP 8,815,083 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024	View PDF Appointment of Mr Carlos Sanchez Sanchez as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CH01	Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024	View PDF Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 23 January 2024 with updates	View PDF Confirmation statement made on 23 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 8,651,113	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 8,651,113 - link opens in a new window - 3 pages (3 pages)
21 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
25 Oct 2023	TM01	Termination of appointment of Richard Abel as a director on 23 October 2023	View PDF Termination of appointment of Richard Abel as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 8,138,113	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 8,138,113 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 7,338,363	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 7,338,363 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 6,596,613	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 6,596,613 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CH01	Director's details changed for Mr Stephen Alan John Deeley on 1 April 2021	View PDF Director's details changed for Mr Stephen Alan John Deeley on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
06 Feb 2023	CS01	Confirmation statement made on 23 January 2023 with updates	View PDF Confirmation statement made on 23 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 6,440,363	View PDF Statement of capital following an allotment of shares on 9 January 2023 GBP 6,440,363 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 5,632,113	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 5,632,113 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	View PDF Director's details changed for Mr David Paul Tilstone on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022	View PDF Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 4,875,981	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 4,875,981 - link opens in a new window - 3 pages (3 pages)

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RAMPION EXTENSION INVESTCO LIMITED

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