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RAMPTON INNS LIMITED

Company number 14457843

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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)
09 Dec 2024	TM01	Termination of appointment of Moyra Mould as a director on 30 November 2024	View PDF Termination of appointment of Moyra Mould as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	TM01	Termination of appointment of Gregory Ian Mould as a director on 30 November 2024	View PDF Termination of appointment of Gregory Ian Mould as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2024	PSC04	Change of details for Mr Luca Gentile as a person with significant control on 30 November 2024	View PDF Change of details for Mr Luca Gentile as a person with significant control on 30 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Nov 2024	AD01	Registered office address changed from Lantern House Barn the Green Rampton Cambridge CB24 8QB England to 12 Dowding Avenue Waterbeach Cambridge Cambridgeshire CB25 9LJ on 24 November 2024	View PDF Registered office address changed from Lantern House Barn the Green Rampton Cambridge CB24 8QB England to 12 Dowding Avenue Waterbeach Cambridge Cambridgeshire CB25 9LJ on 24 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
07 Dec 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	SH01	Statement of capital following an allotment of shares on 5 August 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 5 August 2023 GBP 200 - link opens in a new window - 4 pages (4 pages)
17 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Aug 2023	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 - 4 pages (4 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	PSC07	Cessation of Moyra Mould as a person with significant control on 5 August 2023	View PDF Cessation of Moyra Mould as a person with significant control on 5 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC07	Cessation of Gregory Ian Mould as a person with significant control on 5 August 2023	View PDF Cessation of Gregory Ian Mould as a person with significant control on 5 August 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	PSC01	Notification of Luca Gentile as a person with significant control on 5 August 2023	View PDF Notification of Luca Gentile as a person with significant control on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mr Luca Gentile as a director on 5 August 2023	View PDF Appointment of Mr Luca Gentile as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Aug 2023	AP01	Appointment of Mrs Moyra Mould as a director on 5 August 2023	View PDF Appointment of Mrs Moyra Mould as a director on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-02 GBP 50 GBP 50 - link opens in a new window - 12 pages (12 pages)

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