RASPBERRY RIPPLE HOLDINGS LIMITED

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Company Documents

DateDescription
19/03/2519 March 2025 Confirmation statement made on 2025-03-15 with no updates

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26/02/2526 February 2025 Total exemption full accounts made up to 2024-02-29

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19/03/2419 March 2024 Confirmation statement made on 2024-03-15 with updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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17/03/2317 March 2023 Confirmation statement made on 2023-03-15 with updates

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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01/06/201 June 2020 29/02/20 TOTAL EXEMPTION FULL

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29/05/2029 May 2020 PREVEXT FROM 31/08/2019 TO 29/02/2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES

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18/03/2018 March 2020 PSC'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 11/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MADELEINE PATRICIA GEORGINA MALONEY / 11/03/2020

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18/03/2018 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW GABRIEL MALONEY / 11/03/2020

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18/03/2018 March 2020 SECRETARY'S CHANGE OF PARTICULARS / MADELEINE PATRICIA GEORGINA MALONEY / 11/03/2020

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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15/05/1915 May 2019 31/08/18 TOTAL EXEMPTION FULL

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES

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01/02/181 February 2018 SOLVENCY STATEMENT DATED 24/01/18

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01/02/181 February 2018 STATEMENT BY DIRECTORS

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01/02/181 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 2200005

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12/01/1812 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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10/01/1810 January 2018 VARYING SHARE RIGHTS AND NAMES

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09/01/189 January 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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09/01/189 January 2018 SUBJECT TO PROVISIONS BE CONVERTED AND REDESIGNATED.1,833,338 OF £1 EACH, 366,667 NON VOTING SHARE OF £1.00 EACH. 366,667 B NON VOTING SHARES OF £1.00 EACH. 366,366, 401,668 OF NON VOTING SHARES OF £1.00; 23/12/2017

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08/01/188 January 2018 12/12/17 STATEMENT OF CAPITAL GBP 4610012

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05/01/185 January 2018 THAT, SUBJECT TO THE PROVISIONS ACT 2006, THE SHARE CAPITAL OF THE COMPANY BE INCREASED FROM £12.00 TO £4,610,012 BY THE CREATION OF 3,841,667 NEW ORDINARY A SHARES OF £1.00 EACH 12/12/2017

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15/12/1715 December 2017 CESSATION OF MADELEINE PATRICIA GEORGINA MALONEY AS A PSC

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES

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06/09/176 September 2017 PSC'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 17/08/2017

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06/09/176 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 17/08/2017

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06/09/176 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MADELINE PATRICIA GEORGINA MALONEY / 17/08/2017

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16/08/1716 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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