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RONSON CAPITAL LIMITED

Company number 02802263

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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)
03 Mar 2015 AA Full accounts made up to 30 September 2014
07 Nov 2014 SH08 Change of share class name or designation
07 Nov 2014 SH10 Particulars of variation of rights attached to shares
07 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2014 CERTNM Company name changed snax 24 managements LIMITED\certificate issued on 01/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-30
17 Apr 2014 AR01 Annual return made up to 22 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 10,000
16 Apr 2014 CH01 Director's details changed for Hayley Victoria Ronson on 2 April 2014
27 Feb 2014 CH01 Director's details changed for Hayley Victoria Goldenberg on 31 January 2014
05 Jan 2014 AA Full accounts made up to 30 September 2013
22 Apr 2013 AR01 Annual return made up to 22 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Ms Lisa Debra Ronson on 18 April 2013
06 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
08 Dec 2012 CH01 Director's details changed for Nicole Julia Ronson on 30 November 2012
08 Dec 2012 CH01 Director's details changed for Nicole Julia Ronson on 30 November 2012
08 Dec 2012 TM01 Termination of appointment of David Warner as a director
11 Apr 2012 AR01 Annual return made up to 22 March 2012 with full list of shareholders
01 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
26 Apr 2011 AD01 Registered office address changed from 110 Cannon Street London EC4N 6AR on 26 April 2011
11 Apr 2011 AR01 Annual return made up to 22 March 2011 with full list of shareholders
11 Apr 2011 CH01 Director's details changed for Gerald Maurice Ronson on 9 April 2011
09 Apr 2011 CH01 Director's details changed for Hayley Victoria Goldenberg on 9 April 2011
12 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
10 May 2010 AR01 Annual return made up to 22 March 2010 with full list of shareholders
03 Jan 2010 AA Group of companies' accounts made up to 30 September 2009
20 Apr 2009 363a Return made up to 22/03/09; full list of members