RAMAC HOLDINGS (TRADING) LIMITED

Company number 04246702

Date	Type	Description	View / Download
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 10 December 2017 GBP 18,542,944.00	(4 pages)
18 Jan 2018	SH08	Change of share class name or designation	(2 pages)
17 Jan 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of a ordinary shares 09/12/2017 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
21 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	(46 pages)
18 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
01 Feb 2017	AP01	Appointment of Mr Adam Taylor as a director on 1 February 2017	(2 pages)
30 Jan 2017	MR04	Satisfaction of charge 3 in full	(1 page)
20 Jan 2017	MR01	Registration of charge 042467020005, created on 18 January 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(49 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(48 pages)
02 Nov 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(7 pages)
25 Aug 2016	MR04	Satisfaction of charge 2 in full	(1 page)
23 Jun 2016	SH19	Statement of capital on 23 June 2016 GBP 6,042,944	(4 pages)
23 Jun 2016	SH20	Statement by Directors	(1 page)
23 Jun 2016	CAP-SS	Solvency Statement dated 10/02/16	(1 page)
23 Jun 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Apr 2016	SH01	Statement of capital following an allotment of shares on 2 February 2016 GBP 12,042,944	(4 pages)
26 Apr 2016	SH06	Cancellation of shares. Statement of capital on 1 February 2016 GBP 6,021,472	(4 pages)
26 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
26 Apr 2016	SH03	Purchase of own shares.	(3 pages)
16 Feb 2016	AP03	Appointment of Mr James David Charles Hambling as a secretary on 1 December 2015	(2 pages)
16 Feb 2016	TM01	Termination of appointment of Gerald Anthony Ravenscroft as a director on 1 December 2015	(1 page)
16 Feb 2016	TM02	Termination of appointment of Michael Gregory Hart as a secretary on 1 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Michael Gregory Hart as a director on 1 December 2015	(1 page)
03 Feb 2016	TM01	Termination of appointment of Michael Gregory Hart as a director on 1 December 2015	(1 page)
06 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	(35 pages)

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