RITMEESTER CIGARS UK LIMITED

Company number 05992529

Date	Type	Description	View / Download
09 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	(3 pages)
09 Nov 2018	CH01	Director's details changed for Mr Martin Pala on 9 November 2018	(2 pages)
09 Nov 2018	AD01	Registered office address changed from Units B & C 3 Wakefield Road Richmond TW10 6SD to Units B & C Sandal House 2 Wakefield Road Richmond Surrey TW10 6SD on 9 November 2018	(1 page)
17 May 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
12 Dec 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(4 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
10 Feb 2017	SH01	Statement of capital following an allotment of shares on 14 December 2016 GBP 1,100,000	(8 pages)
19 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2016	AP01	Appointment of Mr Andrew Swain as a director on 13 December 2016	(2 pages)
25 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
31 May 2016	TM01	Termination of appointment of Laurence Weddell as a director on 31 May 2016	(1 page)
31 May 2016	AP01	Appointment of Mr Martin Pala as a director on 25 May 2016	(2 pages)
02 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100,000	(3 pages)
12 Nov 2015	TM02	Termination of appointment of Richard Armstrong as a secretary on 30 October 2015	(1 page)
12 Nov 2015	TM02	Termination of appointment of Richard Armstrong as a secretary on 30 October 2015	(1 page)
08 Oct 2015	AA	Accounts for a medium company made up to 31 December 2014	(16 pages)
19 Dec 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 100,000	(3 pages)
19 Dec 2014	AP03	Appointment of Mr Richard Armstrong as a secretary on 2 December 2014	(2 pages)
19 Dec 2014	TM02	Termination of appointment of Randall Brian Swain-Johnson as a secretary on 18 December 2014	(1 page)
17 Sep 2014	TM02	Termination of appointment of Robert Deakin as a secretary on 30 June 2014	(1 page)
17 Sep 2014	AD01	Registered office address changed from 12 Beech Court Wokingham Road Hurst Berkshire RG12 0RQ to Units B & C 3 Wakefield Road Richmond TW10 6SD on 17 September 2014	(1 page)
17 Sep 2014	AP03	Appointment of Mr Randall Brian Swain-Johnson as a secretary on 1 July 2014	(2 pages)
03 Apr 2014	AA	Accounts for a medium company made up to 31 December 2013	(13 pages)
13 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-13 GBP 100,000	(3 pages)