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RINGTONS TRADING LIMITED

Company number 15776053

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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)
09 Aug 2024 MR01 Registration of charge 157760530001, created on 6 August 2024
30 Jul 2024 AP01 Appointment of Mr Colin John Smith as a director on 29 July 2024
29 Jul 2024 AP03 Appointment of Miss Katy Joanna Worrall as a secretary on 29 July 2024
29 Jul 2024 AP01 Appointment of Mrs Julia Clare Thompson as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Mr John David Smith as a director on 29 July 2024
29 Jul 2024 AP01 Appointment of Mr David Nicholas Brown as a director on 29 July 2024
09 Jul 2024 SH02 Consolidation of shares on 1 July 2024
09 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Jul 2024 MA Memorandum and Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated shares 01/07/2024
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Jul 2024 SH10 Particulars of variation of rights attached to shares
08 Jul 2024 PSC08 Notification of a person with significant control statement
05 Jul 2024 PSC07 Cessation of Peter Nigel Hastings Smith as a person with significant control on 1 July 2024
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 44,616,150
05 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • GBP 290
13 Jun 2024 NEWINC Incorporation
Statement of capital on 2024-06-13
  • GBP 1