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THE RIDGEBACK FAMILY COMPANY

Company number 11480181

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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)
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
07 Mar 2023 AA01 Current accounting period shortened from 31 July 2023 to 31 March 2023
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
04 Nov 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2021 SH08 Change of share class name or designation
26 Oct 2021 PSC04 Change of details for Mrs Heather-Gaye Carter as a person with significant control on 26 October 2021
26 Oct 2021 PSC04 Change of details for Mr Guy Richard Carter as a person with significant control on 26 October 2021
05 Aug 2021 CS01 Confirmation statement made on 23 July 2021 with no updates
06 Aug 2020 CS01 Confirmation statement made on 23 July 2020 with no updates
20 Sep 2019 CS01 Confirmation statement made on 23 July 2019 with updates
30 Jul 2018 PSC01 Notification of Heather-Gaye Carter as a person with significant control on 24 July 2018
30 Jul 2018 PSC01 Notification of Guy Richard Carter as a person with significant control on 24 July 2018
30 Jul 2018 AP01 Appointment of Mrs Heather-Gaye Carter as a director on 24 July 2018
30 Jul 2018 AP01 Appointment of Dr Guy Richard Carter as a director on 24 July 2018
30 Jul 2018 TM01 Termination of appointment of Jonathon Charles Round as a director on 24 July 2018
30 Jul 2018 PSC07 Cessation of Jonathon Charles Round as a person with significant control on 24 July 2018
24 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-24
  • GBP 1