RALPH & RUSSO LIMITED

Company number 05757574

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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)
31 Mar 2021 AM01 Appointment of an administrator
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Dec 2020 MA Memorandum and Articles of Association
19 Nov 2020 AA Group of companies' accounts made up to 31 March 2019
14 Oct 2020 CH01 Director's details changed for Filippos Kodellas De La Morena on 14 September 2020
12 Oct 2020 AP01 Appointment of Filippos Kodellas De La Morena as a director on 14 September 2020
27 Jul 2020 SH08 Change of share class name or designation
27 Jul 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2020 CS01 Confirmation statement made on 27 March 2020 with updates
14 Jul 2020 PSC04 Change of details for Michael Russo as a person with significant control on 26 March 2017
14 Jul 2020 PSC04 Change of details for Tamara Miguel Ralph as a person with significant control on 26 March 2017
13 Jul 2020 PSC02 Notification of La Perla Fashion Investment Nv as a person with significant control on 5 February 2020
01 May 2020 SH01 Statement of capital following an allotment of shares on 2 February 2020
  • GBP 3.082054
04 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
03 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 October 2019
  • GBP 2.80
06 Nov 2019 CH01 Director's details changed for Michael Russo on 10 October 2019
05 Nov 2019 AD01 Registered office address changed from 40 Park Street London W1K 2JG England to 3rd Floor Mediaworks White City London W12 7FP on 5 November 2019
05 Nov 2019 CH01 Director's details changed for Tamara Miguel Ralph on 10 October 2019
05 Nov 2019 PSC04 Change of details for Michael Russo as a person with significant control on 10 October 2019
05 Nov 2019 PSC04 Change of details for Tamara Miguel Ralph as a person with significant control on 10 October 2019
05 Nov 2019 CH03 Secretary's details changed for Tamara Miguel Ralph on 10 October 2019
29 Oct 2019 AA Group of companies' accounts made up to 31 March 2018