Companies House does not verify the accuracy of the information filed

Advanced company search

RIDGE TRAIL UK MIDCO 2 LIMITED

Company number 15807900

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 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 - 3 pages (3 pages)
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	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	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)
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)
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)
09 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
30 Sep 2024	MR01	Registration of charge 158079000001, created on 30 September 2024	View PDF Registration of charge 158079000001, created on 30 September 2024 - link opens in a new window - 28 pages (28 pages)
30 Sep 2024	MR01	Registration of charge 158079000002, created on 30 September 2024	View PDF Registration of charge 158079000002, 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)

Tell us what you think of this service Is there anything wrong with this page?