RALPH & RUSSO LIMITED filing history - Find and update company information

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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)
18 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 39 pages (39 pages)
24 Apr 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 46 pages (46 pages)
22 Mar 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
21 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 37 pages (37 pages)
11 Aug 2022	TM01	Termination of appointment of Felipe Kodellas De La Morena as a director on 22 March 2022	View PDF Termination of appointment of Felipe Kodellas De La Morena as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
19 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 41 pages (41 pages)
23 Feb 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 57 pages (57 pages)
05 Aug 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 August 2021	View PDF Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 057575740001	View PDF Part of the property or undertaking has been released and no longer forms part of charge 057575740001 - link opens in a new window - 5 pages (5 pages)
08 Jul 2021	MR05	Part of the property or undertaking has been released and no longer forms part of charge 057575740002	View PDF Part of the property or undertaking has been released and no longer forms part of charge 057575740002 - link opens in a new window - 5 pages (5 pages)
10 Jun 2021	TM02	Termination of appointment of Tamara Miguel Ralph as a secretary on 26 May 2021	View PDF Termination of appointment of Tamara Miguel Ralph as a secretary on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	TM01	Termination of appointment of Tamara Miguel Ralph as a director on 3 May 2021	View PDF Termination of appointment of Tamara Miguel Ralph as a director on 3 May 2021 - link opens in a new window - 1 page (1 page)
01 Jun 2021	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
19 May 2021	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 78 pages (78 pages)
12 May 2021	AD01	Registered office address changed from 3rd Floor Mediaworks White City London W12 7FP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 12 May 2021	View PDF Registered office address changed from 3rd Floor Mediaworks White City London W12 7FP United Kingdom to 26-28 Bedford Row London WC1R 4HE on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
31 Mar 2021	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
05 Mar 2021	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 - 1 page (1 page)
14 Dec 2020	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 - 1 page (1 page)
14 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
19 Nov 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 33 pages (33 pages)
14 Oct 2020	CH01	Director's details changed for Filippos Kodellas De La Morena on 14 September 2020	View PDF Director's details changed for Filippos Kodellas De La Morena on 14 September 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2020	AP01	Appointment of Filippos Kodellas De La Morena as a director on 14 September 2020	View PDF Appointment of Filippos Kodellas De La Morena as a director on 14 September 2020 - link opens in a new window - 2 pages (2 pages)

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