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RIDGE TRAIL UK MIDCO 1 LIMITED

Company number 15807849

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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 Oct 2024	SH01	Statement of capital following an allotment of shares on 1 October 2024 USD 3.01	View PDF Statement of capital following an allotment of shares on 1 October 2024 USD 3.01 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
11 Oct 2024	AP01	Appointment of Mr Daniel Moore as a director on 1 October 2024	View PDF Appointment of Mr Daniel Moore as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	TM01	Termination of appointment of Vitruvian Directors I Limited as a director on 1 October 2024	View PDF Termination of appointment of Vitruvian Directors I Limited as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	TM01	Termination of appointment of Luuk Christiaan Remmen as a director on 1 October 2024	View PDF Termination of appointment of Luuk Christiaan Remmen as a director on 1 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	AP01	Appointment of Ms Laura Mccann as a director on 1 October 2024	View PDF Appointment of Ms Laura Mccann as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 5th Floor 50 Pall Mall St. James' London SW1Y 5JH on 9 October 2024	View PDF Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to 5th Floor 50 Pall Mall St. James' London SW1Y 5JH on 9 October 2024 - link opens in a new window - 1 page (1 page)
30 Sep 2024	MR01	Registration of charge 158078490001, created on 30 September 2024	View PDF Registration of charge 158078490001, created on 30 September 2024 - link opens in a new window - 48 pages (48 pages)
28 Jun 2024	AA01	Current accounting period shortened from 30 June 2025 to 31 December 2024	View PDF Current accounting period shortened from 30 June 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-28 USD .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-06-28 USD .01 - link opens in a new window - 27 pages (27 pages)

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