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RAMSBURY VILLAGE SHOP LIMITED

Company number 15137100

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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 Oct 2024	CS01	Confirmation statement made on 14 October 2024 with updates	View PDF Confirmation statement made on 14 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	PSC07	Cessation of Markus Simon Bolton as a person with significant control on 26 June 2024	View PDF Cessation of Markus Simon Bolton as a person with significant control on 26 June 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	View PDF Confirmation statement made on 17 October 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	PSC07	Cessation of Lawrence Brooks as a person with significant control on 12 October 2023	View PDF Cessation of Lawrence Brooks as a person with significant control on 12 October 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	PSC01	Notification of Markus Simon Bolton as a person with significant control on 12 October 2023	View PDF Notification of Markus Simon Bolton as a person with significant control on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	AP03	Appointment of Mr Markus Simon Bolton as a secretary on 12 October 2023	View PDF Appointment of Mr Markus Simon Bolton as a secretary on 12 October 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM02	Termination of appointment of Lawrence Brooks as a secretary on 12 October 2023	View PDF Termination of appointment of Lawrence Brooks as a secretary on 12 October 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	TM01	Termination of appointment of Lawrence Brooks as a director on 28 September 2023	View PDF Termination of appointment of Lawrence Brooks as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AP01	Appointment of Ms Lisa Jayne Harmsworth as a director on 25 September 2023	View PDF Appointment of Ms Lisa Jayne Harmsworth as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from Merriecroft the Common Sissinghurst Cranbrook Kent TN17 2AE United Kingdom to Parliament Piece Back Lane Ramsbury Marlborough SN8 2QH on 27 September 2023	View PDF Registered office address changed from Merriecroft the Common Sissinghurst Cranbrook Kent TN17 2AE United Kingdom to Parliament Piece Back Lane Ramsbury Marlborough SN8 2QH on 27 September 2023 - link opens in a new window - 1 page (1 page)
27 Sep 2023	AP01	Appointment of Mr Markus Simon Bolton as a director on 18 September 2023	View PDF Appointment of Mr Markus Simon Bolton as a director on 18 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-13 GBP 1	View PDF Incorporation Statement of capital on 2023-09-13 GBP 1 - link opens in a new window - 29 pages (29 pages)

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