HOLDING RALPH LIMITED

Company number 07309067

Date	Type	Description	View / Download
01 Dec 2014	SH03	Purchase of own shares.	(3 pages)
10 Oct 2014	SH06	Cancellation of shares. Statement of capital on 5 September 2014 GBP 6,080	(4 pages)
10 Oct 2014	SH03	Purchase of own shares.	(3 pages)
05 Sep 2014	SH06	Cancellation of shares. Statement of capital on 4 August 2014 GBP 6,864	(4 pages)
05 Sep 2014	SH03	Purchase of own shares.	(3 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
28 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders	(3 pages)
07 Aug 2014	SH06	Cancellation of shares. Statement of capital on 10 June 2014 GBP 8,040.00	(4 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 9 July 2014 GBP 7,648	(4 pages)
06 Aug 2014	SH06	Cancellation of shares. Statement of capital on 9 July 2014 GBP 10,000
06 Aug 2014	SH03	Purchase of own shares.	(3 pages)
22 Jul 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
22 Jul 2014	SH03	Purchase of own shares.	(3 pages)
28 Jan 2014	AD01	Registered office address changed from Unit 4:05 the Tea Building 56 Shoreditch High Street London E1 6JJ United Kingdom on 28 January 2014	(1 page)
21 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02	(3 pages)
02 Aug 2013	TM01	Termination of appointment of James Armitage as a director	(1 page)
02 Aug 2013	TM01	Termination of appointment of James Armitage as a director	(1 page)
12 Jul 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders	(5 pages)
05 Feb 2013	AP03	Appointment of Mr Stefan Van Heerden as a secretary	(1 page)
23 Oct 2012	TM02	Termination of appointment of Stefan Van Heerden as a secretary	(1 page)
26 Jul 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(4 pages)
04 Apr 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
28 Feb 2012	AP03	Appointment of Mr Stefan Van Heerden as a secretary	(1 page)
28 Feb 2012	CH01	Director's details changed for Mr Christopher James Richardson Hassell on 6 July 2011	(2 pages)