RINGGO LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Appointment of Mr Cameron Denis Clayton as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Termination of appointment of Easypark Group B.V. as a director on 2025-09-01 |
| 08/09/258 September 2025 New | Appointment of Mr Carl Martin Sandström as a director on 2025-09-01 |
| 09/05/259 May 2025 | Appointment of Mr Christopher Head as a director on 2025-05-08 |
| 08/05/258 May 2025 | Termination of appointment of Morten Hother Sørensen as a director on 2025-05-08 |
| 13/03/2513 March 2025 | Appointment of Mr Morten Hother Sørensen as a director on 2025-03-06 |
| 13/03/2513 March 2025 | Termination of appointment of Peter John O'driscoll as a director on 2025-03-06 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/09/2429 September 2024 | Full accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 12/10/2312 October 2023 | Full accounts made up to 2022-12-31 |
| 06/06/236 June 2023 | Director's details changed for Park Now Group B.V. on 2023-06-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with updates |
| 12/12/2212 December 2022 | Certificate of change of name |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 07/01/227 January 2022 | Full accounts made up to 2020-12-31 |
| 06/04/206 April 2020 | COMPANY NAME CHANGED COBALT TELEPHONE TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 06/04/20 |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM INTEC 2 WADE ROAD BASINGSTOKE HAMPSHIRE RG24 8NE |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM GROUND FLOOR EAST MAPLEWOOD CHINEHAM PARK BASINGSTOKE HAMPSHIRE RG24 8YB UNITED KINGDOM |
| 06/04/206 April 2020 | REGISTERED OFFICE CHANGED ON 06/04/2020 FROM GROUND FLOOR EAST, MAPLEWOOD CHINEHAM BUSINESS PARK BASINGSTOKE HAMPSHIRE RG24 8YB UNITED KINGDOM |
| 03/03/203 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARC DE VRIES |
| 03/03/203 March 2020 | DIRECTOR APPOINTED MR PETER BUCHENRIEDER |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / COBALT HOLDINGS LIMITED / 15/11/2019 |
| 02/10/192 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | PSC'S CHANGE OF PARTICULARS / BAYERISCHE MOTOREN WERKE AKTIENGESELLSHAFT / 31/01/2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 10/01/1910 January 2019 | PSC'S CHANGE OF PARTICULARS / BAYERISCHE MOTOREN WERKE AKTIENGESELLSHAFT / 06/04/2016 |
| 11/09/1811 September 2018 | PSC'S CHANGE OF PARTICULARS / BAYERISCHE MOTOREN WERKE AG / 10/09/2018 |
| 31/08/1831 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 18/05/1818 May 2018 | SECRETARY APPOINTED MR PAUL ROBERT JAMES ADAMS |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY RACHEL HAKE |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 16/11/1716 November 2017 | RESIGNATION 07/11/2017 |
| 16/11/1716 November 2017 | ADOPT ARTICLES 06/11/2017 |
| 27/10/1727 October 2017 | SECOND FILING OF TM01 FOR MARIUS KOERSELMAN |
| 24/10/1724 October 2017 | ARTICLES OF ASSOCIATION |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MRS RACHEL HAKE |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY PETER O'DRISCOLL |
| 16/10/1716 October 2017 | ALTER ARTICLES 21/09/2017 |
| 04/10/174 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARRY CLARKE |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MR MARC ANTONIUS DE VRIES |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/09/1719 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARIUS KOERSELMAN |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 25/08/1625 August 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/07/1613 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY PAUL CLARKE / 07/07/2016 |
| 25/01/1625 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 09/10/159 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | AUDITOR'S RESIGNATION |
| 29/05/1429 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | DIRECTOR APPOINTED PETER JOHN O'DRISCOLL |
| 04/06/134 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 11/10/1211 October 2012 | ADOPT ARTICLES 09/10/2012 |
| 11/10/1211 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 13/09/1213 September 2012 | SECRETARY APPOINTED MR PETER JOHN O'DRISCOLL |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MARIUS KOERSELMAN |
| 05/09/125 September 2012 | APPOINTMENT TERMINATED, SECRETARY JOANNA MILLER |
| 20/08/1220 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, SECRETARY RACHEL HAKE |
| 18/07/1218 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOANNA MILLER |
| 18/07/1218 July 2012 | SECRETARY APPOINTED JOANNA KATHRYN MILLER |
| 23/01/1223 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 18/10/1118 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/01/1119 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 29/09/1029 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA KATHRYN MILLER / 31/12/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HARRY PAUL CLARKE / 31/12/2009 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 29/07/0929 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 25/01/0825 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 27/10/0727 October 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/10/0727 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0727 October 2007 | MEMORANDUM OF ASSOCIATION |
| 27/10/0727 October 2007 | ARTICLES OF ASSOCIATION |
| 10/08/0710 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0728 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/02/0722 February 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 22/02/0722 February 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 24/01/0724 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/09/0626 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | NEW SECRETARY APPOINTED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 28/06/0428 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 31/12/0231 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/022 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 31/12/0131 December 2001 | REGISTERED OFFICE CHANGED ON 31/12/01 FROM: ENGLEBY HOUSE LONDON ROAD ASCOT BERKSHIRE SL5 8DH |
| 09/11/019 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | NC INC ALREADY ADJUSTED 10/05/00 |
| 18/05/0018 May 2000 | £ NC 1000/10000 10/05/ |
| 20/04/0020 April 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/12/99 |
| 01/02/001 February 2000 | RESINDING FORM 88(2)R |
| 30/01/0030 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 02/11/992 November 1999 | NEW SECRETARY APPOINTED |
| 12/10/9912 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 07/01/997 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | RETURN MADE UP TO 29/01/98; FULL LIST OF MEMBERS |
| 24/10/9724 October 1997 | SECRETARY RESIGNED |
| 24/10/9724 October 1997 | NEW SECRETARY APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 06/10/976 October 1997 | COMPANY NAME CHANGED POOL CARE DIRECT LIMITED CERTIFICATE ISSUED ON 07/10/97 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
| 12/09/9612 September 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 29/01/9629 January 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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