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RANGER MIDCO LTD

Company number 14809197

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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)
30 Jul 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 16 April 2024 with updates	View PDF Confirmation statement made on 16 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Mar 2024	MR01	Registration of charge 148091970002, created on 8 March 2024	View PDF Registration of charge 148091970002, created on 8 March 2024 - link opens in a new window - 24 pages (24 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew Jason Fearon as a director on 6 March 2024	View PDF Termination of appointment of Andrew Jason Fearon as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	TM01	Termination of appointment of James Christopher Kaberry as a director on 6 March 2024	View PDF Termination of appointment of James Christopher Kaberry as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AP01	Appointment of Mr David Lee as a director on 6 March 2024	View PDF Appointment of Mr David Lee as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AP01	Appointment of Mr Mark Anthony Bridges as a director on 6 March 2024	View PDF Appointment of Mr Mark Anthony Bridges as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Jan 2024	MR01	Registration of charge 148091970001, created on 25 January 2024	View PDF Registration of charge 148091970001, created on 25 January 2024 - link opens in a new window - 24 pages (24 pages)
06 Dec 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 - 1 page (1 page)
06 Dec 2023	AA01	Current accounting period shortened from 30 April 2024 to 31 December 2023	View PDF Current accounting period shortened from 30 April 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
09 Oct 2023	PSC02	Notification of Ranger Topco Ltd as a person with significant control on 9 October 2023	View PDF Notification of Ranger Topco Ltd as a person with significant control on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	PSC07	Cessation of Paul Kenneth Mahon as a person with significant control on 9 October 2023	View PDF Cessation of Paul Kenneth Mahon as a person with significant control on 9 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CERTNM	Company name changed ensco 1499 LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04	View PDF Company name changed ensco 1499 LIMITED\certificate issued on 05/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-04 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP01	Appointment of Mr James Christopher Kaberry as a director on 4 October 2023	View PDF Appointment of Mr James Christopher Kaberry as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	AP01	Appointment of Mr Andrew Jason Fearon as a director on 4 October 2023	View PDF Appointment of Mr Andrew Jason Fearon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC01	Notification of Paul Kenneth Mahon as a person with significant control on 4 October 2023	View PDF Notification of Paul Kenneth Mahon as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC07	Cessation of Gateley Incorporations Limited as a person with significant control on 4 October 2023	View PDF Cessation of Gateley Incorporations Limited as a person with significant control on 4 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Level 6 101 Wigmore Street London W1U 1QU on 5 October 2023	View PDF Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom to Level 6 101 Wigmore Street London W1U 1QU on 5 October 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	AP01	Appointment of Mr Paul Kenneth Mahon as a director on 4 October 2023	View PDF Appointment of Mr Paul Kenneth Mahon as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	TM01	Termination of appointment of Michael James Ward as a director on 4 October 2023	View PDF Termination of appointment of Michael James Ward as a director on 4 October 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-17 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RANGER MIDCO LTD

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