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RIPARA LTD

Company number SC435813

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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)
30 Oct 2020 CS01 Confirmation statement made on 30 October 2020 with updates
08 Sep 2020 AA Total exemption full accounts made up to 31 October 2019
28 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-26
03 Jul 2020 PSC01 Notification of Adeel Asghar as a person with significant control on 3 July 2020
03 Jul 2020 PSC07 Cessation of Iftkhar Amjad Chaudry as a person with significant control on 3 July 2020
03 Jul 2020 AP01 Appointment of Mr Adeel Asghar as a director on 3 July 2020
03 Jul 2020 TM01 Termination of appointment of Iftkhar Amjad Chaudry as a director on 3 July 2020
01 Nov 2019 CS01 Confirmation statement made on 30 October 2019 with updates
18 Jul 2019 PSC01 Notification of Iftkhar Chaudry as a person with significant control on 10 July 2019
18 Jul 2019 PSC07 Cessation of Adeel Asghar as a person with significant control on 10 July 2019
18 Jul 2019 AP01 Appointment of Mr Iftkhar Chaudry as a director on 10 July 2019
18 Jul 2019 TM01 Termination of appointment of Adeel Asghar as a director on 10 July 2019
02 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
17 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-14
14 Jun 2019 AD01 Registered office address changed from , First Floor, 153 Queen Street, Glasgow, G1 3BJ to First Floor 153 Queen Street Glasgow G1 3BJ on 14 June 2019
12 Nov 2018 CS01 Confirmation statement made on 30 October 2018 with no updates
24 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
15 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with updates
26 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
15 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
20 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
28 Jan 2016 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 10
07 Oct 2015 CERTNM Company name changed specter security and defence LTD\certificate issued on 07/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-06
16 Sep 2015 AA Accounts for a dormant company made up to 31 October 2014
03 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 10