Advanced company searchLink opens in new window

RIPPLE ENERGY LIMITED

Company number 10565718

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2019 AD01 Registered office address changed from Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX United Kingdom to 7 Blackhorse Lane Creative Works, 1st Floor 7 Blackhorse Lane London E17 6DS on 15 August 2019
18 Feb 2019 CS01 Confirmation statement made on 15 January 2019 with updates
16 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
24 Sep 2018 AA01 Previous accounting period extended from 31 January 2018 to 31 March 2018
22 Jul 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-07-19
21 Jun 2018 SH02 Sub-division of shares on 25 April 2018
07 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-06
14 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided 25/04/2018
  • RES10 ‐ Resolution of allotment of securities
08 May 2018 AP01 Appointment of Mr Miklos Parrag as a director on 8 May 2018
08 May 2018 AP01 Appointment of Mr Simon Aiden Peltenburg as a director on 8 May 2018
08 May 2018 AP01 Appointment of Mr William John Dodd as a director on 8 May 2018
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 500.1
25 Apr 2018 SH01 Statement of capital following an allotment of shares on 30 January 2018
  • GBP 400
30 Jan 2018 PSC04 Change of details for Ms Sarah Louise Merrick as a person with significant control on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Ms Sarah Louise Merrick on 30 January 2018
30 Jan 2018 AD01 Registered office address changed from 69 Belgrave Road London E17 8QD England to Ground Floor Blackbrook Gate 1 Blackbrook Business Park Taunton Somerset TA1 2PX on 30 January 2018
16 Jan 2018 CS01 Confirmation statement made on 15 January 2018 with updates
16 Sep 2017 AD01 Registered office address changed from 69 Belgrave Road Belgrave Road London E17 8QD England to 69 Belgrave Road London E17 8QD on 16 September 2017
16 Sep 2017 PSC04 Change of details for Ms Sarah Merrick as a person with significant control on 14 September 2017
07 Jul 2017 AD01 Registered office address changed from PO Box 71635 69 Belgrave Road London E17 0RX United Kingdom to 69 Belgrave Road Belgrave Road London E17 8QD on 7 July 2017
16 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-16
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted