RAMUS SEAFOODS LIMITED

Company number 03789061

Date	Type	Description	View / Download
01 Jul 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
27 Jun 2019	TM01	Termination of appointment of Antony Robert Rushton as a director on 31 May 2019	(1 page)
29 May 2019	MR01	Registration of charge 037890610003, created on 20 May 2019	(42 pages)
28 May 2019	PSC02	Notification of Mbr Group Limited as a person with significant control on 20 May 2019	(1 page)
28 May 2019	PSC07	Cessation of Timothy James Whitworth as a person with significant control on 20 May 2019	(1 page)
28 May 2019	AP01	Appointment of Mrs Donna Joy Ramus as a director on 20 May 2019	(2 pages)
28 May 2019	AP01	Appointment of Mr Leslie Sayers as a director on 20 May 2019	(2 pages)
17 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(15 pages) Download iXBRL
03 Aug 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
29 Jan 2018	TM01	Termination of appointment of Iain Jonathan Batchelor as a director on 12 January 2018	(2 pages)
29 Jan 2018	TM02	Termination of appointment of Ian Jonathan Batchelor Batchelor as a secretary on 12 January 2018	(1 page)
27 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
09 Aug 2017	CS01	Confirmation statement made on 14 June 2017 with no updates	(3 pages)
09 Aug 2017	PSC01	Notification of Timothy James Whitworth as a person with significant control on 6 April 2016	(2 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(5 pages) Download iXBRL
16 Aug 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 70,200	(7 pages)
30 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages) Download iXBRL
01 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 70,200	(6 pages)
26 Mar 2015	AA01	Previous accounting period extended from 31 July 2014 to 31 January 2015	(1 page)
08 Sep 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-09-08 GBP 70,200	(6 pages)
14 Apr 2014	AP01	Appointment of Mr Matthew Edward Bennison as a director	(3 pages)
11 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
10 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
19 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 November 2013 GBP 70,200	(4 pages)

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