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ONE RIPPLE LTD

Company number 09587214

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Nov 2019 DS01 Application to strike the company off the register
20 Sep 2019 SH20 Statement by Directors
20 Sep 2019 SH19 Statement of capital on 20 September 2019
  • GBP 0.0001
20 Sep 2019 CAP-SS Solvency Statement dated 05/09/19
20 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ The share premium account 05/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
08 Aug 2019 TM01 Termination of appointment of Ben Corrigan as a director on 6 August 2019
28 May 2019 CS01 Confirmation statement made on 12 May 2019 with updates
26 Feb 2019 PSC07 Cessation of Vikram Simha as a person with significant control on 5 December 2018
11 Jan 2019 PSC02 Notification of Global Savings Group Limited as a person with significant control on 5 December 2018
31 Dec 2018 PSC07 Cessation of A Person with Significant Control as a person with significant control on 5 December 2018
31 Dec 2018 PSC07 Cessation of Jonny Plein as a person with significant control on 5 December 2018
31 Dec 2018 PSC07 Cessation of Ben Corrigan as a person with significant control on 5 December 2018
21 Nov 2018 SH01 Statement of capital following an allotment of shares on 20 November 2018
  • GBP 2.1748
20 Aug 2018 AA Total exemption full accounts made up to 30 June 2018
23 May 2018 CS01 Confirmation statement made on 12 May 2018 with updates
23 May 2018 PSC04 Change of details for Mr Vikram Simha as a person with significant control on 1 May 2018
23 May 2018 CH01 Director's details changed for Mr Hindupur Pratap Vikram Simha on 1 May 2018
21 May 2018 CH01 Director's details changed for Mr Hindupur Pratap Vikram Simha on 1 May 2018
21 May 2018 PSC04 Change of details for Mr Vikram Simha as a person with significant control on 1 May 2018
16 May 2018 CH01 Director's details changed for Mr Jonathan Elliot Plein on 1 May 2018
16 May 2018 CH01 Director's details changed for Mr Ben Corrigan on 1 May 2018
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 2.1326
07 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 September 2017
  • GBP 2.1326