RAMPION EXTENSION INVESTCO LIMITED filing history - Find and update company information - GOV.UK

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RAMPION EXTENSION INVESTCO LIMITED

Company number 12423536

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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)
07 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 3,155,501	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 3,155,501 - link opens in a new window - 3 pages (3 pages)
10 May 2021	CH04	Secretary's details changed for Hcp Management Services Limited on 23 April 2021	View PDF Secretary's details changed for Hcp Management Services Limited on 23 April 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	CS01	Confirmation statement made on 23 January 2021 with updates	View PDF Confirmation statement made on 23 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Apr 2021	SH01	Statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,001	View PDF Statement of capital following an allotment of shares on 6 November 2020 GBP 2,150,001 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	PSC07	Cessation of Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 24 January 2020	View PDF Cessation of Meif 5 Green Infrastructure Ventures Re Limited as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2021	TM01	Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021	View PDF Termination of appointment of Erin Kate Eisenberg as a director on 12 February 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	TM02	Termination of appointment of Dominic Tan as a secretary on 1 October 2020	View PDF Termination of appointment of Dominic Tan as a secretary on 1 October 2020 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 17 March 2021	View PDF Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to 8 White Oak Square London Road Swanley Kent, England BR8 7AG on 17 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	AP04	Appointment of Hcp Management Services Limited as a secretary on 1 October 2020	View PDF Appointment of Hcp Management Services Limited as a secretary on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
25 Jul 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 July 2020 GBP 539,001	View PDF Second filing of a statement of capital following an allotment of shares on 7 July 2020 GBP 539,001 - link opens in a new window - 7 pages (7 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 7 July 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2020	View PDF Statement of capital following an allotment of shares on 7 July 2020 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 25/07/2020 - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 March 2020 to 31 March 2021	View PDF Current accounting period extended from 31 March 2020 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Jan 2020	AA01	Current accounting period shortened from 31 January 2021 to 31 March 2020	View PDF Current accounting period shortened from 31 January 2021 to 31 March 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-24 GBP 1	View PDF Incorporation Statement of capital on 2020-01-24 GBP 1 - link opens in a new window - 55 pages (55 pages)

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