RALPH & RUSSO LIMITED

Company number 05757574

Date	Type	Description	View / Download
06 Apr 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(4 pages)
01 Aug 2017	PSC04	Change of details for Michael Russo as a person with significant control on 28 March 2017	(2 pages)
31 Jul 2017	CH01	Director's details changed for Michael Russo on 28 March 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
09 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)
07 Apr 2016	AR01	Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 2.16216	(5 pages)
18 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages) Download iXBRL
14 Apr 2015	AD01	Registered office address changed from 102 Sydney Street London SW3 6NJ to 40 Park Street London W1K 2JG on 14 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 27 March 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 2.162	(5 pages)
16 Mar 2015	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
12 Sep 2014	AD01	Registered office address changed from 39 Sloane Street London SW1X 9LP to 102 Sydney Street London SW3 6NJ on 12 September 2014	(1 page)
12 Jun 2014	SH01	Statement of capital following an allotment of shares on 27 May 2014 GBP 2.16216	(4 pages)
12 Jun 2014	SH02	Sub-division of shares on 27 May 2014	(5 pages)
12 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(24 pages)
22 May 2014	AA	Total exemption small company accounts made up to 31 March 2013	(7 pages)
19 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2014	AR01	Annual return made up to 27 March 2014 with full list of shareholders	(4 pages)
17 Apr 2014	CH01	Director's details changed for Michael Russo on 7 August 2013	(2 pages)
17 Apr 2014	CH01	Director's details changed for Tamara Miguel Ralph on 7 August 2013	(2 pages)
01 Apr 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Aug 2013	AD01	Registered office address changed from Studio 306 20 Mortlake High Street London SW14 8JN England on 7 August 2013	(1 page)
28 Mar 2013	AR01	Annual return made up to 27 March 2013 with full list of shareholders	(4 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
23 Jul 2012	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
07 Jul 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)