- Company Overview for RIPE ORCHARD BIDCO LIMITED (13686348)
- Filing history for RIPE ORCHARD BIDCO LIMITED (13686348)
- People for RIPE ORCHARD BIDCO LIMITED (13686348)
- Charges for RIPE ORCHARD BIDCO LIMITED (13686348)
- More for RIPE ORCHARD BIDCO LIMITED (13686348)
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) |
---|---|---|---|
30 Sep 2024 | MA | Memorandum and Articles of Association | |
25 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
17 Jun 2024 | CS01 | Confirmation statement made on 14 June 2024 with no updates | |
19 Oct 2023 | CS01 | Confirmation statement made on 17 October 2023 with updates | |
17 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
11 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
11 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 28 September 2023
|
|
28 Sep 2023 | AA | Group of companies' accounts made up to 31 December 2022 | |
14 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2021 | |
14 Jul 2023 | AA01 | Current accounting period shortened from 31 October 2022 to 31 December 2021 | |
31 May 2023 | MA | Memorandum and Articles of Association | |
31 May 2023 | MA | Memorandum and Articles of Association | |
31 May 2023 | RESOLUTIONS |
Resolutions
|
|
26 Oct 2022 | CS01 | Confirmation statement made on 17 October 2022 with updates | |
22 Mar 2022 | PSC05 | Change of details for Ripe Orchard Midco Limited as a person with significant control on 21 March 2022 | |
22 Mar 2022 | AD01 | Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 22 March 2022 | |
22 Mar 2022 | TM02 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 21 March 2022 | |
09 Mar 2022 | SH10 | Particulars of variation of rights attached to shares | |
01 Mar 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
28 Feb 2022 | AP01 | Appointment of Mr. Paul Michael Williams as a director on 16 February 2022 | |
28 Feb 2022 | SH01 |
Statement of capital following an allotment of shares on 16 February 2022
|
|
10 Feb 2022 | MR01 | Registration of charge 136863480001, created on 9 February 2022 | |
13 Jan 2022 | PSC02 | Notification of Ripe Orchard Midco Limited as a person with significant control on 18 October 2021 | |
25 Oct 2021 | AP01 | Appointment of Mr Daniel Pascal Flueckiger as a director on 18 October 2021 | |
25 Oct 2021 | TM01 | Termination of appointment of Thomas James Vince as a director on 18 October 2021 |