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RAMAC HOLDINGS (TRADING) LIMITED

Company number 04246702

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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)
13 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 6,022,625
18 Aug 2015 MA Memorandum and Articles of Association
06 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of shares 25/03/2015
06 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 March 2015
  • GBP 6,022,625
27 Nov 2014 AA Group of companies' accounts made up to 28 February 2014
24 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 22,625
24 Oct 2014 CH01 Director's details changed for Managing Director Gerald Anthony Ravenscroft on 13 October 2013
09 Sep 2014 AP01 Appointment of Mr Richard William Ashley Lawrence as a director on 1 May 2014
09 Jan 2014 CC04 Statement of company's objects
09 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2013 AA Group of companies' accounts made up to 28 February 2013
22 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
  • GBP 22,625
22 Jun 2013 MR01 Registration of charge 042467020004
27 Nov 2012 AA Group of companies' accounts made up to 29 February 2012
29 Oct 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
06 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Nov 2011 AA Group of companies' accounts made up to 28 February 2011
28 Oct 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
28 Oct 2011 CH01 Director's details changed for James David Charles Hambling on 28 October 2011
09 Nov 2010 AR01 Annual return made up to 12 October 2010 with full list of shareholders
25 Aug 2010 AA Group of companies' accounts made up to 28 February 2010
29 Oct 2009 AR01 Annual return made up to 12 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Managing Director Gerald Anthony Ravenscroft on 29 October 2009
29 Oct 2009 CH01 Director's details changed for Mr Michael Mcguirk on 29 October 2009
29 Oct 2009 CH01 Director's details changed for James David Charles Hambling on 29 October 2009