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RAMSAC LIMITED

Company number 02698056

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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)
12 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
02 Aug 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Mar 2024	CS01	Confirmation statement made on 13 March 2024 with updates	View PDF Confirmation statement made on 13 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
04 Dec 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM01	Termination of appointment of Paul Stanley Mew as a director on 17 November 2023	View PDF Termination of appointment of Paul Stanley Mew as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CH01	Director's details changed for Paul Stanley Mew on 27 November 2023	View PDF Director's details changed for Paul Stanley Mew on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Mr Robert Paul Vincent May on 27 November 2023	View PDF Director's details changed for Mr Robert Paul Vincent May on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Daniel John May-Jones on 27 November 2023	View PDF Director's details changed for Daniel John May-Jones on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	CH01	Director's details changed for Ms Sally Ann Cooper on 27 November 2023	View PDF Director's details changed for Ms Sally Ann Cooper on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
14 Oct 2023	AP01	Appointment of Peter John Tooke as a director on 1 October 2023	View PDF Appointment of Peter John Tooke as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AD01	Registered office address changed from 1&2 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Compton House the Guildway Campus Old Portsmouth Road Guildford Surrey GU3 1LR on 11 May 2023	View PDF Registered office address changed from 1&2 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Compton House the Guildway Campus Old Portsmouth Road Guildford Surrey GU3 1LR on 11 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with updates	View PDF Confirmation statement made on 13 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 12 pages (12 pages)
21 Jun 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 4 pages (4 pages)
25 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 6 pages (6 pages)
25 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 6 pages (6 pages)
25 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 6 pages (6 pages)
24 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 4 pages (4 pages)
20 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 6 pages (6 pages)
18 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 4 pages (4 pages)
18 May 2022	SH02	Sub-division of shares on 10 May 2022	View PDF Sub-division of shares on 10 May 2022 - link opens in a new window - 6 pages (6 pages)

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RAMSAC LIMITED

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