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RUFFER GT LIMITED

Company number 14690665

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	View PDF Confirmation statement made on 14 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
01 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	PSC01	Notification of Richard Alexander Stephen Carew Chartres as a person with significant control on 30 March 2023	View PDF Notification of Richard Alexander Stephen Carew Chartres as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC01	Notification of Christopher Bacon as a person with significant control on 30 March 2023	View PDF Notification of Christopher Bacon as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	PSC04	Change of details for Mr Jonathan Garnier Ruffer as a person with significant control on 30 March 2023	View PDF Change of details for Mr Jonathan Garnier Ruffer as a person with significant control on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Richard Alexander Stephen Carew Chartres as a director on 30 March 2023	View PDF Appointment of Mr Richard Alexander Stephen Carew Chartres as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
12 Apr 2023	AP01	Appointment of Mr Christopher Bacon as a director on 30 March 2023	View PDF Appointment of Mr Christopher Bacon as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2023	AA01	Current accounting period extended from 29 February 2024 to 31 March 2024	View PDF Current accounting period extended from 29 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2023	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 29 pages (29 pages)

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