RAMTEAZLE LIMITED

Company number 01184635

Date	Type	Description	View / Download
24 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
09 Jul 2018	CS01	Confirmation statement made on 23 June 2018 with updates	(4 pages)
19 Dec 2017	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
23 Jun 2017	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)
23 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	(6 pages)
23 Jun 2017	AD02	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG	(1 page)
17 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	(16 pages)
06 Feb 2017	SH20	Statement by Directors	(1 page)
06 Feb 2017	SH19	Statement of capital on 6 February 2017 GBP 50,000	(3 pages)
06 Feb 2017	CAP-SS	Solvency Statement dated 20/12/16	(1 page)
06 Feb 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(11 pages)
21 Jul 2016	AP01	Appointment of Mr Melville Ellis Vernon Haggard as a director on 13 July 2016	(2 pages)
21 Jul 2016	TM01	Termination of appointment of Richard Wheen Jonas as a director on 13 July 2016	(1 page)
07 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 5,000,000	(7 pages)
23 Mar 2016	AP03	Appointment of Mr Hamesh Patel as a secretary on 16 March 2016	(2 pages)
16 Sep 2015	AP01	Appointment of Mr Jocelyn Stuart-Grumbar as a director on 15 July 2015	(2 pages)
19 Aug 2015	TM02	Termination of appointment of Stephen Noel White as a secretary on 15 July 2015	(1 page)
19 Aug 2015	TM01	Termination of appointment of Andrew Charles Blessley as a director on 15 July 2015	(1 page)
20 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 5,000,000	(5 pages)
18 Jun 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
16 Feb 2015	TM01	Termination of appointment of a director	(1 page)
20 Jan 2015	TM01	Termination of appointment of Stephen Noel White as a director on 16 December 2014	(1 page)
20 Jan 2015	TM01	Termination of appointment of Andrew Jonathan Boon as a director on 16 December 2014	(1 page)
29 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)