RIDGE MINING LIMITED

Company Documents

Date	Description
23/04/2523 April 2025	Confirmation statement made on 2025-04-14 with updates View Document
05/12/245 December 2024	Statement of capital on 2024-12-05 View Document
05/12/245 December 2024	View Document
05/12/245 December 2024	View Document
05/12/245 December 2024	Resolutions View Document
13/11/2413 November 2024	Sub-division of shares on 2024-11-11 View Document
12/11/2412 November 2024	Statement of capital following an allotment of shares on 2024-11-11 View Document
28/10/2428 October 2024	Accounts for a dormant company made up to 2024-03-31 View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	View Document
15/10/2415 October 2024	Statement of capital on 2024-10-15 View Document
15/10/2415 October 2024	Resolutions View Document
05/10/245 October 2024	Particulars of variation of rights attached to shares View Document
05/10/245 October 2024	Resolutions View Document
05/10/245 October 2024	Memorandum and Articles of Association View Document
05/10/245 October 2024	Change of share class name or designation View Document
23/04/2423 April 2024	Confirmation statement made on 2024-04-14 with updates View Document
09/12/239 December 2023	Accounts for a dormant company made up to 2023-03-31 View Document
17/10/2317 October 2023	Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 2023-10-17 View Document
18/05/2318 May 2023	Confirmation statement made on 2023-04-14 with no updates View Document
30/12/2130 December 2021	Full accounts made up to 2021-03-31 View Document
17/06/2117 June 2021	Confirmation statement made on 2021-04-14 with no updates View Document
16/04/2016 April 2020	CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES View Document
09/09/199 September 2019	FULL ACCOUNTS MADE UP TO 31/03/19 View Document
12/06/1912 June 2019	APPOINTMENT TERMINATED, DIRECTOR JEAN NEL View Document
12/06/1912 June 2019	DIRECTOR APPOINTED MR CHARL KEYTER View Document
23/04/1923 April 2019	CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES View Document
20/09/1820 September 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
24/04/1824 April 2018	CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES View Document
10/11/1710 November 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
26/04/1726 April 2017	CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES View Document
06/02/176 February 2017	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
26/04/1626 April 2016	Annual return made up to 14 April 2016 with full list of shareholders View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, SECRETARY WILLI BOEHM View Document
20/04/1620 April 2016	APPOINTMENT TERMINATED, DIRECTOR WILLI BOEHM View Document
02/01/162 January 2016	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
28/04/1528 April 2015	Annual return made up to 14 April 2015 with full list of shareholders View Document
09/01/159 January 2015	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
07/05/147 May 2014	Annual return made up to 14 April 2014 with full list of shareholders View Document
07/01/147 January 2014	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
02/10/132 October 2013	PREVEXT FROM 31/12/2012 TO 31/03/2013 View Document
05/08/135 August 2013	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 01/08/2013 View Document
01/08/131 August 2013	REGISTERED OFFICE CHANGED ON 01/08/2013 FROM 6 ST JAMES'S PLACE LONDON SW1A 1NP ENGLAND View Document
02/07/132 July 2013	AUDITOR'S RESIGNATION View Document
07/05/137 May 2013	Annual return made up to 14 April 2013 with full list of shareholders View Document
09/11/129 November 2012	APPOINTMENT TERMINATED, DIRECTOR STUART MURRAY View Document
09/11/129 November 2012	DIRECTOR APPOINTED JEAN JOHANNES NEL View Document
02/10/122 October 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
20/04/1220 April 2012	Annual return made up to 14 April 2012 with full list of shareholders View Document
03/01/123 January 2012	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
15/04/1115 April 2011	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S CORPORATE SERVICES LIMITED / 14/04/2011 View Document
15/04/1115 April 2011	Annual return made up to 14 April 2011 with full list of shareholders View Document
25/09/1025 September 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/05/105 May 2010	Annual return made up to 14 April 2010 with full list of shareholders View Document
08/01/108 January 2010	08/01/10 STATEMENT OF CAPITAL USD 6463601 View Document
05/11/095 November 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLI MAX PAUL BOEHM / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLI MAX PAUL BOEHM / 05/11/2009 View Document
05/11/095 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / STUART ANGUS MURRAY / 05/11/2009 View Document
18/08/0918 August 2009	DIRECTOR AND SECRETARY APPOINTED WILLI MAX PAUL BOEHM LOGGED FORM View Document
11/08/0911 August 2009	DIRECTOR APPOINTED STUART ANGUS MURRAY View Document
11/08/0911 August 2009	DIRECTOR APPOINTED WILLI MAX PAUL BOEHM View Document
11/08/0911 August 2009	SECRETARY APPOINTED WILLI MAX PAUL BOEHM View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR GUNTER STEFFENS View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED SECRETARY COLIN FITCH View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR DONALD MCALISTER View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR OLIVER BARING View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR FRANCIS JOHNSTONE View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR TERENCE WILKINSON View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR SHAUN LI View Document
10/08/0910 August 2009	APPOINTMENT TERMINATED DIRECTOR PETER LEDGER View Document
10/08/0910 August 2009	SECRETARY APPOINTED ST JAMES'S CORPORATE SERVICES LIMITED View Document
10/08/0910 August 2009	REGISTERED OFFICE CHANGED ON 10/08/2009 FROM 7TH FLOOR BRETTENHAM HOUSE 5 LANCASTER PLACE LONDON WC2E 7EN View Document
30/07/0930 July 2009	SCHEME OF ARRANGEMENT View Document
30/07/0930 July 2009	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE View Document
30/07/0930 July 2009	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View Document
30/07/0930 July 2009	REDUCTION OF ISSUED CAPITAL View Document
30/07/0930 July 2009	REREG PLC TO PRI; RES02 PASS DATE:30/07/2009 View Document
30/07/0930 July 2009	REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 50000/50000 View Document
30/07/0930 July 2009	SCHEME OF ARRANGEMENT 06/07/2009 View Document
30/07/0930 July 2009	REREGISTRATION MEMORANDUM AND ARTICLES View Document
30/06/0930 June 2009	DIRECTOR'S CHANGE OF PARTICULARS / GUNTER STEFFENS / 01/02/2009 View Document
30/06/0930 June 2009	RETURN MADE UP TO 14/04/09; BULK LIST AVAILABLE SEPARATELY View Document
22/04/0922 April 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
21/04/0921 April 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
01/10/081 October 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
21/07/0821 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
01/09/071 September 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/07/0711 July 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
04/06/074 June 2007	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
11/05/0711 May 2007	RETURN MADE UP TO 14/04/07; CHANGE OF MEMBERS View Document
16/11/0616 November 2006	NC INC ALREADY ADJUSTED 30/10/06 View Document
16/11/0616 November 2006	VARYING SHARE RIGHTS AND NAMES View Document
16/11/0616 November 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
16/11/0616 November 2006	NEW DIRECTOR APPOINTED View Document
16/11/0616 November 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
07/11/067 November 2006	US$ NC 5000000/7500000 30/10/06 View Document
18/08/0618 August 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
10/08/0610 August 2006	NC INC ALREADY ADJUSTED 13/07/06 View Document
02/08/062 August 2006	US$ NC 4000000/5000000 13/07/06 View Document
24/05/0624 May 2006	RETURN MADE UP TO 14/04/06; BULK LIST AVAILABLE SEPARATELY View Document
26/01/0626 January 2006	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
30/11/0530 November 2005	DIRECTOR RESIGNED View Document
21/11/0521 November 2005	AUDITOR'S RESIGNATION View Document

31/10/0531 October 2005	NEW DIRECTOR APPOINTED View Document
26/10/0526 October 2005	DIRECTOR RESIGNED View Document
09/08/059 August 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
04/08/054 August 2005	DIRECTOR RESIGNED View Document
06/06/056 June 2005	RETURN MADE UP TO 14/04/05; BULK LIST AVAILABLE SEPARATELY View Document
24/05/0524 May 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
25/04/0525 April 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
02/12/042 December 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
23/11/0423 November 2004	DIRECTOR RESIGNED View Document
10/08/0410 August 2004	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
08/07/048 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
13/05/0413 May 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 29 ST JAMES'S PLACE LONDON SW1A 1NR View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
11/05/0411 May 2004	RETURN MADE UP TO 14/04/04; BULK LIST AVAILABLE SEPARATELY View Document
11/05/0411 May 2004	RE-ALLOTMENT OF SHARES 04/05/04 View Document
11/05/0411 May 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/05/0411 May 2004	US$ NC 2250000/4000000 04/0 View Document
11/05/0411 May 2004	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
05/05/045 May 2004	COMPANY NAME CHANGED CLUFF MINING PLC CERTIFICATE ISSUED ON 05/05/04 View Document
06/01/046 January 2004	DIRECTOR RESIGNED View Document
22/12/0322 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0322 December 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/12/0322 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
22/12/0322 December 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
24/11/0324 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	NEW DIRECTOR APPOINTED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
17/11/0317 November 2003	DIRECTOR RESIGNED View Document
23/09/0323 September 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
06/08/036 August 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
30/07/0330 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
16/05/0316 May 2003	RETURN MADE UP TO 14/04/03; BULK LIST AVAILABLE SEPARATELY View Document
18/03/0318 March 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
17/01/0317 January 2003	NEW DIRECTOR APPOINTED View Document
12/08/0212 August 2002	NEW DIRECTOR APPOINTED View Document
02/08/022 August 2002	US$ NC 1750000/2250000 29/0 View Document
17/07/0217 July 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document
09/07/029 July 2002	PROSPECTUS View Document
15/06/0215 June 2002	NEW DIRECTOR APPOINTED View Document
15/06/0215 June 2002	DIRECTOR RESIGNED View Document
14/05/0214 May 2002	RETURN MADE UP TO 14/04/02; BULK LIST AVAILABLE SEPARATELY View Document
05/03/025 March 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
05/10/015 October 2001	NEW DIRECTOR APPOINTED View Document
17/09/0117 September 2001	SHARES AGREEMENT OTC View Document
23/08/0123 August 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
09/08/019 August 2001	US$ NC 900000/1750000 26/07/01 View Document
09/08/019 August 2001	NC INC ALREADY ADJUSTED 26/07/01 View Document
07/06/017 June 2001	RETURN MADE UP TO 14/04/01; BULK LIST AVAILABLE SEPARATELY View Document
24/04/0124 April 2001	SHARES AGREEMENT OTC View Document
02/04/012 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
10/12/0010 December 2000	NEW DIRECTOR APPOINTED View Document
21/08/0021 August 2000	NEW DIRECTOR APPOINTED View Document
09/06/009 June 2000	NEW DIRECTOR APPOINTED View Document
12/05/0012 May 2000	FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View Document
09/05/009 May 2000	RETURN MADE UP TO 14/04/00; FULL LIST OF MEMBERS View Document
03/05/003 May 2000	PROSPECTUS View Document
15/02/0015 February 2000	NEW DIRECTOR APPOINTED View Document
13/12/9913 December 1999	AUDITORS' REPORT View Document
13/12/9913 December 1999	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View Document
13/12/9913 December 1999	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View Document
13/12/9913 December 1999	AUDITORS' STATEMENT View Document
13/12/9913 December 1999	BALANCE SHEET View Document
13/12/9913 December 1999	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View Document
13/12/9913 December 1999	REREGISTRATION MEMORANDUM AND ARTICLES View Document
13/12/9913 December 1999	ALTER MEM AND ARTS 26/11/99 View Document
13/12/9913 December 1999	REREGISTRATION PRI-PLC 26/11/99 View Document
08/12/998 December 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/11/99 View Document
08/12/998 December 1999	NC INC ALREADY ADJUSTED 26/11/99 View Document
08/12/998 December 1999	£ NC 0/50000 26/11/99 View Document
08/12/998 December 1999	DIV 26/11/99 View Document
07/12/997 December 1999	NEW DIRECTOR APPOINTED View Document
20/07/9920 July 1999	US$ IC 677945/264528 18/06/99 US$ SR 413417@1=413417 View Document
16/06/9916 June 1999	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 25/05/99 View Document
02/06/992 June 1999	DIRECTOR RESIGNED View Document
20/05/9920 May 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View Document
04/05/994 May 1999	RETURN MADE UP TO 14/04/99; FULL LIST OF MEMBERS View Document
21/04/9921 April 1999	DIRECTOR RESIGNED View Document
21/04/9921 April 1999	DIRECTOR RESIGNED View Document
19/04/9919 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
09/04/999 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
02/07/982 July 1998	NEW DIRECTOR APPOINTED View Document
09/06/989 June 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	NEW SECRETARY APPOINTED View Document
31/05/9831 May 1998	DIRECTOR RESIGNED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	DIRECTOR RESIGNED View Document
31/05/9831 May 1998	NEW DIRECTOR APPOINTED View Document
31/05/9831 May 1998	SECRETARY RESIGNED View Document
28/05/9828 May 1998	NEW DIRECTOR APPOINTED View Document
28/05/9828 May 1998	DIRECTOR RESIGNED View Document
18/05/9818 May 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/05/9818 May 1998	ALTER MEM AND ARTS 27/04/98 View Document
14/05/9814 May 1998	REGISTERED OFFICE CHANGED ON 14/05/98 FROM: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS View Document
14/05/9814 May 1998	ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 View Document
14/05/9814 May 1998	COMPANY NAME CHANGED PRECIS (1624) LIMITED CERTIFICATE ISSUED ON 15/05/98 View Document
27/04/9827 April 1998	NEW SECRETARY APPOINTED View Document
27/04/9827 April 1998	SECRETARY RESIGNED View Document
20/04/9820 April 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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