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RIPE DIGITAL LIMITED

Company number 03150935

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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)
12 Feb 2018 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
12 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 01/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Section 175 of the companies act 2006 01/02/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 18 pages (18 pages)
06 Feb 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 11 pages (11 pages)
31 Jan 2017 CS01 Confirmation statement made on 25 January 2017 with updates
View PDF Confirmation statement made on 25 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
27 Jan 2016 AR01 Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 945
View PDF Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 945
- link opens in a new window - 4 pages (4 pages)
17 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015 AR01 Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 945
View PDF Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 945
- link opens in a new window - 4 pages (4 pages)
04 Feb 2015 CH01 Director's details changed for Richard Michael Penny on 4 February 2015
View PDF Director's details changed for Richard Michael Penny on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015 CH01 Director's details changed for Clive David Humphries on 4 February 2015
View PDF Director's details changed for Clive David Humphries on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015 CH01 Director's details changed for Peter Joseph Hannen on 4 February 2015
View PDF Director's details changed for Peter Joseph Hannen on 4 February 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015 CH03 Secretary's details changed for Peter Joseph Hannen on 4 February 2015
View PDF Secretary's details changed for Peter Joseph Hannen on 4 February 2015 - link opens in a new window - 1 page (1 page)
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
31 Jan 2014 AR01 Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 945
View PDF Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 945
- link opens in a new window - 6 pages (6 pages)
02 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
28 Feb 2013 AR01 Annual return made up to 25 January 2013 with full list of shareholders
View PDF Annual return made up to 25 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
12 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
02 Feb 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
10 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Feb 2010 CH01 Director's details changed for Clive David Humphries on 10 February 2010
View PDF Director's details changed for Clive David Humphries on 10 February 2010 - link opens in a new window - 2 pages (2 pages)
10 Feb 2010 CH01 Director's details changed for Peter Joseph Hannen on 10 February 2010
View PDF Director's details changed for Peter Joseph Hannen on 10 February 2010 - link opens in a new window - 2 pages (2 pages)