RIPJAR LTD

Company number 08217339 ·

Active

71 filings

Date Filing
18 Aug 2026 Group of companies' accounts made up to 2025-12-31 · 44 pages View document
23 Apr 2026 Registered office address changed from Suite 404, Eagle Tower Montpellier Drive Cheltenham Gloucestershire GL50 1TA to Hub8 Mx Chester Walk Cheltenham GL50 3JZ on 2026-04-23 · 1 page View document
13 Feb 2026 Group of companies' accounts made up to 2024-12-31 · 46 pages View document
10 Feb 2026 Appointment of Mr Matthew Jesse Mills as a director on 2026-02-09 · 2 pages View document
4 Feb 2026 Registration of charge 082173390003, created on 2026-02-03 · 58 pages View document
24 Jan 2026 Termination of appointment of Pradeep Menon as a director on 2026-01-24 · 1 page View document
19 Jan 2026 Termination of appointment of Tom Obermaier as a director on 2026-01-05 · 1 page View document
27 Dec 2025 Particulars of variation of rights attached to shares · 3 pages View document
27 Dec 2025 Change of share class name or designation · 2 pages View document
9 Dec 2025 Resolutions · 6 pages View document
30 Sep 2025 Confirmation statement made on 2025-09-17 with updates · 10 pages View document
28 Feb 2025 Statement of capital following an allotment of shares on 2025-01-31 · 6 pages View document
16 Dec 2024 Memorandum and Articles of Association · 62 pages View document
16 Dec 2024 Resolutions · 1 page View document
25 Nov 2024 Statement of capital following an allotment of shares on 2024-10-29 · 6 pages View document
18 Nov 2024 Appointment of Mr Tom Obermaier as a director on 2024-10-29 · 2 pages View document
18 Nov 2024 Termination of appointment of Thomas Charles Lake Griffin as a director on 2024-10-29 · 1 page View document
18 Nov 2024 Statement of capital following an allotment of shares on 2024-10-29 · 5 pages View document
18 Nov 2024 Notification of Ripjar Holdings Ltd as a person with significant control on 2024-10-29 · 2 pages View document
18 Nov 2024 Cessation of Long Ridge Equity Partners Llc as a person with significant control on 2024-10-29 · 1 page View document
5 Nov 2024 Registration of charge 082173390002, created on 2024-10-29 · 58 pages View document
21 Oct 2024 Statement of capital following an allotment of shares on 2024-09-27 · 5 pages View document
20 Sep 2024 Confirmation statement made on 2024-09-17 with updates · 5 pages View document
19 Jul 2024 Group of companies' accounts made up to 2023-12-31 · 43 pages View document
20 Jun 2024 Registration of charge 082173390001, created on 2024-06-11 · 57 pages View document
13 Oct 2023 Group of companies' accounts made up to 2022-12-31 · 45 pages View document
22 Sep 2023 Confirmation statement made on 2023-09-17 with updates · 8 pages View document
30 Jan 2023 Resolutions · 4 pages View document
30 Jan 2023 Resolutions View document
13 Jan 2023 Memorandum and Articles of Association · 59 pages View document
5 Jan 2023 Resolutions · 5 pages View document
5 Jan 2023 Resolutions · 4 pages View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
5 Jan 2023 Resolutions View document
29 Sep 2022 Confirmation statement made on 2022-09-17 with updates · 5 pages View document
8 Apr 2022 Appointment of Mr Pradeep Menon as a director on 2022-04-01 · 2 pages View document
28 Sep 2021 Full accounts made up to 2020-12-31 · 30 pages View document
23 Sep 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES View document
23 Jun 2016 DIRECTOR APPOINTED MR MATTHEW DAVID BEDDALL View document
23 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR OWEN MCCORMACK View document
7 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Jan 2016 DIRECTOR APPOINTED MR OWEN MCCORMACK View document
14 Jan 2016 22/12/15 STATEMENT OF CAPITAL GBP 2500.00 View document
14 Jan 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
5 Jan 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015 View document
5 Oct 2015 Annual return made up to 17 September 2015 with full list of shareholders View document
26 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BIGGS / 01/07/2015 View document
26 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANNIS / 01/07/2015 View document
26 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ANDREW LAYCOCK / 01/07/2015 View document
3 Jun 2015 REGISTERED OFFICE CHANGED ON 03/06/2015 FROM · 1 HANLEY COURT, BROCKERIDGE PARK · TWYNING · TEWKESBURY · GLOUCESTERSHIRE · GL20 6FE View document
21 Jan 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
22 Dec 2014 15/11/13 STATEMENT OF CAPITAL GBP 2000 View document
22 Dec 2014 ADOPT ARTICLES 12/11/2014 View document
22 Dec 2014 SUB-DIVISION · 08/12/14 View document
15 Oct 2014 Annual return made up to 17 September 2014 with full list of shareholders View document
3 Mar 2014 APPOINTMENT TERMINATED, SECRETARY DOMINIC MARSH View document
30 Dec 2013 DIRECTOR APPOINTED DR THOMAS CHARLES LAKE GRIFFIN View document
26 Nov 2013 Annual accounts, small company total exemption, made up to 30 September 2013 · 7 pages View document
22 Sep 2013 Annual return made up to 17 September 2013 with full list of shareholders · 6 pages View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR LEIGH JONES View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR DOMINIC MARSH View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN View document
16 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR PETER AMBROSE View document
2 Sep 2013 REGISTERED OFFICE CHANGED ON 02/09/2013 FROM · CHELTENHAM FILM & PHOTOGRAPHIC STUDIOS HATHERLEY LANE · CHELTENHAM · GL51 6PN · UNITED KINGDOM View document
14 Apr 2013 DIRECTOR APPOINTED MR LEIGH JONES View document
10 Feb 2013 DIRECTOR APPOINTED MR ROBERT JOHN BROWN View document
10 Feb 2013 DIRECTOR APPOINTED MR PETER AMBROSE View document
20 Jan 2013 SECRETARY APPOINTED MR DOMINIC MARSH View document
17 Sep 2012 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document