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THE RIPE AVOCADO LTD

Company number 15400551

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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)
21 Feb 2025	CS01	Confirmation statement made on 21 February 2025 with updates	View PDF Confirmation statement made on 21 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
21 Feb 2025	PSC01	Notification of Stephen Thomas Freeman as a person with significant control on 1 February 2025	View PDF Notification of Stephen Thomas Freeman as a person with significant control on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Feb 2025	AP01	Appointment of Mr Stephen Thomas Freeman as a director on 1 February 2025	View PDF Appointment of Mr Stephen Thomas Freeman as a director on 1 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	SH02	Sub-division of shares on 2 January 2025	View PDF Sub-division of shares on 2 January 2025 - link opens in a new window - 6 pages (6 pages)
16 Feb 2025	SH01	Statement of capital following an allotment of shares on 6 January 2025 GBP 166.7	View PDF Statement of capital following an allotment of shares on 6 January 2025 GBP 166.7 - link opens in a new window - 3 pages (3 pages)
14 Feb 2025	RESOLUTIONS	Resolutions RES13 ‐ Share sub-division/increase share capital 30/12/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Share sub-division/increase share capital 30/12/2024 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
13 Feb 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Sep 2024	PSC01	Notification of Caroline Lucas as a person with significant control on 1 September 2024	View PDF Notification of Caroline Lucas as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	CH01	Director's details changed for Mr James Burgesson - Carter on 15 April 2024	View PDF Director's details changed for Mr James Burgesson - Carter on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AP01	Appointment of Mr James Burgesson - Carter as a director on 15 April 2024	View PDF Appointment of Mr James Burgesson - Carter as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	PSC01	Notification of James Burgesson - Carter as a person with significant control on 15 April 2024	View PDF Notification of James Burgesson - Carter as a person with significant control on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
16 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)
16 Apr 2024	PSC07	Cessation of Caroline Jane Lucas as a person with significant control on 15 April 2024	View PDF Cessation of Caroline Jane Lucas as a person with significant control on 15 April 2024 - link opens in a new window - 1 page (1 page)
09 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-09 GBP 100 - link opens in a new window - 10 pages (10 pages)

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