RIPPLE ENERGY LIMITED

Company number 10565718

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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)
23 Feb 2021 SH01 Statement of capital following an allotment of shares on 5 February 2021
  • GBP 865.381
26 Jan 2021 CS01 Confirmation statement made on 15 January 2021 with updates
02 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 15 January 2020
28 Jan 2020 CS01 15/01/20 Statement of Capital gbp 7029.78
  • ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 28/10/2020.
28 Jan 2020 CH01 Director's details changed for Mr William John Dodd on 28 January 2020
30 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 August 2019
  • GBP 702.978
17 Sep 2019 SH02 Sub-division of shares on 2 August 2019
17 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 August 2019
  • GBP 702.978
  • ANNOTATION Clarification a second filed SH01 was registered on 13/11/2019.
15 Aug 2019 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 7 Blackhorse Lane Creative Works, 1st Floor 7 Blackhorse Lane London E17 6DS on 15 August 2019
18 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
22 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
21 Jun 2018 SH02 Sub-division of shares on 25 April 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 AP01 Appointment of Mr Miklos Parrag as a director on 8 May 2018
08 May 2018 AP01 Appointment of Mr Simon Aiden Peltenburg as a director on 8 May 2018
08 May 2018 AP01 Appointment of Mr William John Dodd as a director on 8 May 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 500.1
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 400
30 Jan 2018 PSC04 Change of details for Ms Sarah Louise Merrick as a person with significant control on 30 January 2018