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RUFFLE LONDON LTD

Company number 15274075

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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)
17 May 2024	SH10	Particulars of variation of rights attached to shares This document is being processed and will be available in 10 days.
17 May 2024	MA	Memorandum and Articles of Association This document is being processed and will be available in 10 days.
17 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association This document is being processed and will be available in 10 days.
17 May 2024	SH08	Change of share class name or designation This document is being processed and will be available in 10 days.
25 Jan 2024	CH01	Director's details changed for Mr Neil Ginsburg on 25 January 2024	View PDF Director's details changed for Mr Neil Ginsburg on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC04	Change of details for Mr Neil Ginsburg as a person with significant control on 25 January 2024	View PDF Change of details for Mr Neil Ginsburg as a person with significant control on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AD01	Registered office address changed from 2-4 Sampson Street London E1W 1NA England to 35 Ballards Lane London N3 1XW on 25 January 2024	View PDF Registered office address changed from 2-4 Sampson Street London E1W 1NA England to 35 Ballards Lane London N3 1XW on 25 January 2024 - link opens in a new window - 1 page (1 page)
25 Jan 2024	CH01	Director's details changed for Mr Jeremy Patrick Furlong on 25 January 2024	View PDF Director's details changed for Mr Jeremy Patrick Furlong on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	CH01	Director's details changed for Mr Thomas Stephen Smith on 25 January 2024	View PDF Director's details changed for Mr Thomas Stephen Smith on 25 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Thomas Stephen Smith as a director on 13 December 2023	View PDF Appointment of Mr Thomas Stephen Smith as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Jeremy Patrick Furlong as a director on 13 December 2023	View PDF Appointment of Mr Jeremy Patrick Furlong as a director on 13 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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