ONE RIPPLE LTD filing history - Find and update company information

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ONE RIPPLE LTD

Company number 09587214

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Nov 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
20 Sep 2019	SH19	Statement of capital on 20 September 2019 GBP 0.0001	View PDF Statement of capital on 20 September 2019 GBP 0.0001 - link opens in a new window - 3 pages (3 pages)
20 Sep 2019	CAP-SS	Solvency Statement dated 05/09/19	View PDF Solvency Statement dated 05/09/19 - link opens in a new window - 1 page (1 page)
20 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ The share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ The share premium account 05/09/2019 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
08 Aug 2019	TM01	Termination of appointment of Ben Corrigan as a director on 6 August 2019	View PDF Termination of appointment of Ben Corrigan as a director on 6 August 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 12 May 2019 with updates	View PDF Confirmation statement made on 12 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2019	PSC07	Cessation of Vikram Simha as a person with significant control on 5 December 2018	View PDF Cessation of Vikram Simha as a person with significant control on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	PSC02	Notification of Global Savings Group Limited as a person with significant control on 5 December 2018	View PDF Notification of Global Savings Group Limited as a person with significant control on 5 December 2018 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 5 December 2018	View PDF Cessation of A Person with Significant Control as a person with significant control on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	PSC07	Cessation of Jonny Plein as a person with significant control on 5 December 2018	View PDF Cessation of Jonny Plein as a person with significant control on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
31 Dec 2018	PSC07	Cessation of Ben Corrigan as a person with significant control on 5 December 2018	View PDF Cessation of Ben Corrigan as a person with significant control on 5 December 2018 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	SH01	Statement of capital following an allotment of shares on 20 November 2018 GBP 2.1748	View PDF Statement of capital following an allotment of shares on 20 November 2018 GBP 2.1748 - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
23 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	View PDF Confirmation statement made on 12 May 2018 with updates - link opens in a new window - 6 pages (6 pages)
23 May 2018	PSC04	Change of details for Mr Vikram Simha as a person with significant control on 1 May 2018	View PDF Change of details for Mr Vikram Simha as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
23 May 2018	CH01	Director's details changed for Mr Hindupur Pratap Vikram Simha on 1 May 2018	View PDF Director's details changed for Mr Hindupur Pratap Vikram Simha on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CH01	Director's details changed for Mr Hindupur Pratap Vikram Simha on 1 May 2018	View PDF Director's details changed for Mr Hindupur Pratap Vikram Simha on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	PSC04	Change of details for Mr Vikram Simha as a person with significant control on 1 May 2018	View PDF Change of details for Mr Vikram Simha as a person with significant control on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Mr Jonathan Elliot Plein on 1 May 2018	View PDF Director's details changed for Mr Jonathan Elliot Plein on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	CH01	Director's details changed for Mr Ben Corrigan on 1 May 2018	View PDF Director's details changed for Mr Ben Corrigan on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 2.1326	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 2.1326 - link opens in a new window - 3 pages (3 pages)
07 Dec 2017	SH01	Statement of capital following an allotment of shares on 7 September 2017 GBP 2.1326	View PDF Statement of capital following an allotment of shares on 7 September 2017 GBP 2.1326 - link opens in a new window - 3 pages (3 pages)

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