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RANCH DIGITAL LIMITED

Company number 13897149

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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)
19 Feb 2024	CS01	Confirmation statement made on 6 February 2024 with no updates	View PDF Confirmation statement made on 6 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2023	AA	Micro company accounts made up to 28 February 2023	View PDF Micro company accounts made up to 28 February 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 6 February 2023 with no updates	View PDF Confirmation statement made on 6 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH01	Statement of capital following an allotment of shares on 31 August 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 31 August 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/08/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Company business 31/08/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2022	PSC01	Notification of Daniel De Lecq Le Gresley as a person with significant control on 31 August 2022	View PDF Notification of Daniel De Lecq Le Gresley as a person with significant control on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AP01	Appointment of Mr Daniel De Lecq Le Gresley as a director on 31 August 2022	View PDF Appointment of Mr Daniel De Lecq Le Gresley as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	PSC07	Cessation of Oren Jacob Bowman as a person with significant control on 21 June 2022	View PDF Cessation of Oren Jacob Bowman as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Oren Jacob Bowman as a director on 22 June 2022	View PDF Termination of appointment of Oren Jacob Bowman as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-07 GBP 3	View PDF Incorporation Statement of capital on 2022-02-07 GBP 3 - link opens in a new window - 34 pages (34 pages)

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