RAMPION EXTENSION INVESTCO PARENT LIMITED filing history - Find and update company information

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RAMPION EXTENSION INVESTCO PARENT LIMITED

Company number 12422209

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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)
05 Apr 2024	CH01	Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024	View PDF Director's details changed for Mrs Mary Ann Louisa Hogan on 20 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	ALLOTCORR	Correction of allotment details of form SH01 registered on 31/01/24. Shares allotted on 08/01/24. Barcode XCVQQHW9
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 9,041,213.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 9,041,213.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 9,041,213.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 9,041,213.00 - link opens in a new window - 5 pages (5 pages)
14 Feb 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 8,784,713.00	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 8,784,713.00 - link opens in a new window - 5 pages (5 pages)
05 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 8,656,463	View PDF Second filing of a statement of capital following an allotment of shares on 8 January 2024 GBP 8,656,463 - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 8,784,713 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 8,784,713 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 8,656,463 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 8,656,463 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 8,656,463 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024.	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 8,656,463 ANNOTATION Clarification a second filed SH01 was registered on 14/02/2024. - link opens in a new window - 4 pages (4 pages)
22 Jan 2024	SH01	Statement of capital following an allotment of shares on 8 January 2024 GBP 8,784,713 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024	View PDF Statement of capital following an allotment of shares on 8 January 2024 GBP 8,784,713 ANNOTATION Clarification a second filed SH01 was registered on 31/01/2024 - link opens in a new window - 4 pages (4 pages)
21 Jan 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
25 Oct 2023	TM01	Termination of appointment of Richard Abel as a director on 23 October 2023	View PDF Termination of appointment of Richard Abel as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	SH01	Statement of capital following an allotment of shares on 5 October 2023 GBP 8,528,213	View PDF Statement of capital following an allotment of shares on 5 October 2023 GBP 8,528,213 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	SH01	Statement of capital following an allotment of shares on 25 July 2023 GBP 7,728,463	View PDF Statement of capital following an allotment of shares on 25 July 2023 GBP 7,728,463 - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 6,956,713	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 6,956,713 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CH01	Director's details changed for Mr Stephen Alan John Deeley on 1 April 2021	View PDF Director's details changed for Mr Stephen Alan John Deeley on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CS01	Confirmation statement made on 22 January 2023 with updates	View PDF Confirmation statement made on 22 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2023	SH01	Statement of capital following an allotment of shares on 5 January 2023 GBP 6,710,463	View PDF Statement of capital following an allotment of shares on 5 January 2023 GBP 6,710,463 - link opens in a new window - 3 pages (3 pages)
30 Dec 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
31 Oct 2022	SH01	Statement of capital following an allotment of shares on 5 October 2022 GBP 5,902,212	View PDF Statement of capital following an allotment of shares on 5 October 2022 GBP 5,902,212 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	CH01	Director's details changed for Mr David Paul Tilstone on 5 September 2022	View PDF Director's details changed for Mr David Paul Tilstone on 5 September 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	AP01	Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022	View PDF Appointment of Mrs Mary Ann Louisa Hogan as a director on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 5,146,080	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 5,146,080 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	TM01	Termination of appointment of Fabienne Camille Trevere as a director on 1 July 2022	View PDF Termination of appointment of Fabienne Camille Trevere as a director on 1 July 2022 - link opens in a new window - 1 page (1 page)

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