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RIDGE PM LTD

Company number 14079150

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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)
18 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
09 May 2024	PSC03	Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 29 April 2022	View PDF Notification of His Majesty the King in Right of Alberta (Hmka) as a person with significant control on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
14 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Steven Mccarthy on 17 July 2023	View PDF Director's details changed for Steven Mccarthy on 17 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AD01	Registered office address changed from 6 Poland Street 4th Floor London W1F 8PS England to Windsor House Heritage Gate East Point Business Park Oxford OX4 6LB on 17 July 2023	View PDF Registered office address changed from 6 Poland Street 4th Floor London W1F 8PS England to Windsor House Heritage Gate East Point Business Park Oxford OX4 6LB on 17 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 29 April 2023 with updates	View PDF Confirmation statement made on 29 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 22 September 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 22 September 2022 GBP 300 - link opens in a new window - 3 pages (3 pages)
11 Jul 2022	AP01	Appointment of Mr Andrew Brewer as a director on 6 July 2022	View PDF Appointment of Mr Andrew Brewer as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
05 Jul 2022	AP01	Appointment of Steven Mccarthy as a director on 5 July 2022	View PDF Appointment of Steven Mccarthy as a director on 5 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Mr George Edward Martin Bossom on 27 June 2022	View PDF Director's details changed for Mr George Edward Martin Bossom on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	SH01	Statement of capital following an allotment of shares on 9 June 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 9 June 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Current accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-29 GBP 100 - link opens in a new window - 11 pages (11 pages)

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