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RANGEWORTHY DEVELOPMENTS LIMITED

Company number 14618594

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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)
24 Jun 2024 MR01 Registration of charge 146185940002, created on 21 June 2024
02 Feb 2024 CS01 Confirmation statement made on 25 January 2024 with updates
02 Feb 2024 AA01 Current accounting period extended from 31 January 2024 to 31 March 2024
14 Dec 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 SH08 Change of share class name or designation
08 Dec 2023 SH10 Particulars of variation of rights attached to shares
05 Dec 2023 PSC05 Change of details for Pry1001 Limited as a person with significant control on 29 November 2023
05 Dec 2023 PSC05 Change of details for Pry1001 Limited as a person with significant control on 22 November 2023
04 Dec 2023 MR01 Registration of charge 146185940001, created on 29 November 2023
03 Dec 2023 PSC02 Notification of Alexander Homes and Developments Limited as a person with significant control on 22 November 2023
03 Dec 2023 SH01 Statement of capital following an allotment of shares on 2 May 2023
  • GBP 400
03 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 November 2023
  • GBP 400
02 Nov 2023 PSC02 Notification of Pry1001 Limited as a person with significant control on 2 May 2023
01 Nov 2023 PSC07 Cessation of Alexander Homes and Developments Limited as a person with significant control on 2 May 2023
23 Mar 2023 CH01 Director's details changed for Mr Martin Jeffrey Gadsby on 23 March 2023
22 Mar 2023 AP01 Appointment of Mr Martin Jeffrey Gadsby as a director on 21 March 2023
26 Jan 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-01-26
  • GBP 100