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RUFFENA INVESTMENT GROUP LTD

Company number 13765633

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Oct 2024	CS01	Confirmation statement made on 22 September 2024 with no updates	View PDF Confirmation statement made on 22 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Simon Heywood as a director on 15 April 2024	View PDF Termination of appointment of Simon Heywood as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	TM01	Termination of appointment of Alex Stemler as a director on 18 March 2024	View PDF Termination of appointment of Alex Stemler as a director on 18 March 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Mr Jonathan Corin Hill as a director on 21 December 2023	View PDF Appointment of Mr Jonathan Corin Hill as a director on 21 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2023	CS01	Confirmation statement made on 22 September 2023 with no updates	View PDF Confirmation statement made on 22 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 22 September 2022 with updates	View PDF Confirmation statement made on 22 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2022	PSC01	Notification of Robin Rowland Hill as a person with significant control on 7 January 2022	View PDF Notification of Robin Rowland Hill as a person with significant control on 7 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	PSC09	Withdrawal of a person with significant control statement on 22 September 2022	View PDF Withdrawal of a person with significant control statement on 22 September 2022 - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	SH01	Statement of capital following an allotment of shares on 21 September 2022 GBP 87.5	View PDF Statement of capital following an allotment of shares on 21 September 2022 GBP 87.5 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	SH19	Statement of capital on 12 August 2022 GBP 70	View PDF Statement of capital on 12 August 2022 GBP 70 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CAP-SS	Solvency Statement dated 10/06/22	View PDF Solvency Statement dated 10/06/22 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Aug 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Alex Stemler as a director on 9 March 2022	View PDF Appointment of Alex Stemler as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
18 Mar 2022	TM01	Termination of appointment of Seth Bolderow as a director on 18 March 2022	View PDF Termination of appointment of Seth Bolderow as a director on 18 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	SH01	Statement of capital following an allotment of shares on 7 January 2022 GBP 80	View PDF Statement of capital following an allotment of shares on 7 January 2022 GBP 80 - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AP01	Appointment of Mr Simon Heywood as a director on 7 December 2021	View PDF Appointment of Mr Simon Heywood as a director on 7 December 2021 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-25 GBP 5	View PDF Incorporation Statement of capital on 2021-11-25 GBP 5 - link opens in a new window - 28 pages (28 pages)

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RUFFENA INVESTMENT GROUP LTD

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