RINGTONS TRADING LIMITED

Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-12 with updates

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27/05/2527 May 2025 Registered office address changed from 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN England to 10-22 Algernon Road Heaton Newcastle upon Tyne NE6 2YN on 2025-05-27

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23/05/2523 May 2025 Registered office address changed from 10-22 Algernon Road Newcastle upon Tyne NE6 2YN United Kingdom to 10-22 10-22 Algernon Road Heaton Newcastle upon Tyne Tyne and Wear NE6 2YN on 2025-05-23

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13/05/2513 May 2025 Statement of capital on 2025-05-13

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09/05/259 May 2025

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09/05/259 May 2025 Resolutions

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09/05/259 May 2025

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07/03/257 March 2025 Termination of appointment of John David Smith as a director on 2025-03-05

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07/03/257 March 2025 Appointment of Mr Roland-Joseph Norman Smith as a director on 2025-03-01

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07/03/257 March 2025 Termination of appointment of Peter Nigel Hastings Smith as a director on 2025-03-05

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09/08/249 August 2024 Registration of charge 157760530001, created on 2024-08-06

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30/07/2430 July 2024 Appointment of Mr Colin John Smith as a director on 2024-07-29

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Memorandum and Articles of Association

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09/07/249 July 2024 Resolutions

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09/07/249 July 2024 Consolidation of shares on 2024-07-01

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09/07/249 July 2024 Resolutions

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08/07/248 July 2024 Notification of a person with significant control statement

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08/07/248 July 2024 Particulars of variation of rights attached to shares

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05/07/245 July 2024 Cessation of Peter Nigel Hastings Smith as a person with significant control on 2024-07-01

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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05/07/245 July 2024 Statement of capital following an allotment of shares on 2024-07-01

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13/06/2413 June 2024 Incorporation

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