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RINGTONS INVESTMENTS LIMITED

Company number 15776057

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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)
29 Jul 2024	AP03	Appointment of Miss Katy Joanna Worrall as a secretary on 29 July 2024	View PDF Appointment of Miss Katy Joanna Worrall as a secretary on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mrs Julia Clare Thompson as a director on 29 July 2024	View PDF Appointment of Mrs Julia Clare Thompson as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr John David Smith as a director on 29 July 2024	View PDF Appointment of Mr John David Smith as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr David Nicholas Brown as a director on 29 July 2024	View PDF Appointment of Mr David Nicholas Brown as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	AP01	Appointment of Mr Colin John Smith as a director on 29 July 2024	View PDF Appointment of Mr Colin John Smith as a director on 29 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	SH02	Sub-division of shares on 1 July 2024	View PDF Sub-division of shares on 1 July 2024 - link opens in a new window - 6 pages (6 pages)
04 Jul 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 Jul 2024	PSC07	Cessation of Peter Nigel Hastings Smith as a person with significant control on 1 July 2024	View PDF Cessation of Peter Nigel Hastings Smith as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH02	Consolidation of shares on 1 July 2024	View PDF Consolidation of shares on 1 July 2024 - link opens in a new window - 4 pages (4 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	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)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
03 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 01/07/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
03 Jul 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 85,694,900	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 85,694,900 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH19	Statement of capital on 1 July 2024 GBP 41,015,332.108	View PDF Statement of capital on 1 July 2024 GBP 41,015,332.108 - link opens in a new window - 3 pages (3 pages)
01 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Jul 2024	CAP-SS	Solvency Statement dated 01/07/24	View PDF Solvency Statement dated 01/07/24 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
01 Jul 2024	SH01	Statement of capital following an allotment of shares on 1 July 2024 GBP 557	View PDF Statement of capital following an allotment of shares on 1 July 2024 GBP 557 - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	NEWINC	Incorporation Statement of capital on 2024-06-13 GBP 1	View PDF Incorporation Statement of capital on 2024-06-13 GBP 1 - link opens in a new window - 46 pages (46 pages)

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RINGTONS INVESTMENTS LIMITED

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