RANIR (HOLDINGS) LIMITED

Company number 07154690

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Ms Sonia Alexis Hollies as a director on 31 March 2024	(2 pages)
26 Nov 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	(3 pages)
23 May 2023	AA	Full accounts made up to 31 December 2022	(23 pages)
01 Dec 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	(3 pages)
23 Jun 2022	AA	Full accounts made up to 31 December 2021	(23 pages)
24 Apr 2022	MR01	Registration of charge 071546900001, created on 20 April 2022	(58 pages)
15 Apr 2022	PSC05	Change of details for Perrigo Ireland 6 Dac as a person with significant control on 13 August 2020	(2 pages)
30 Dec 2021	CS01	Confirmation statement made on 25 October 2021 with updates	(4 pages)
04 Nov 2021	CH01	Director's details changed for Mr Chris Rudd on 1 November 2021	(2 pages)
20 Oct 2021	AP01	Appointment of Mr Chris Rudd as a director on 20 October 2021	(2 pages)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
22 Jul 2021	AD01	Registered office address changed from 4th Floor Charles House 100-110 Finchley Road London NW3 5JJ to Wrafton Wrafton Braunton EX33 2DL on 22 July 2021	(1 page)
21 Jul 2021	AP01	Appointment of Dominic Rivers as a director on 21 July 2021	(2 pages)
21 Jul 2021	TM01	Termination of appointment of Lucas Caspar Schwinner as a director on 21 July 2021	(1 page)
29 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Sale by the company of its business 04/06/2021	(1 page)
14 May 2021	SH01	Statement of capital following an allotment of shares on 23 April 2021 GBP 200.00	(4 pages)
14 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 May 2021	SH20	Statement by Directors	(1 page)
11 May 2021	SH19	Statement of capital on 11 May 2021 GBP 1	(3 pages)
11 May 2021	CAP-SS	Solvency Statement dated 29/04/21	(1 page)
11 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/04/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Mar 2021	AP03	Appointment of Ms Annette Corcoran as a secretary on 1 March 2021	(2 pages)
02 Feb 2021	PSC02	Notification of Perrigo Ireland 6 Dac as a person with significant control on 1 July 2019	(2 pages)
02 Feb 2021	PSC07	Cessation of Ranir Llc as a person with significant control on 1 July 2019	(1 page)
06 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)