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RAZOOM INVESTMENTS LTD

Company number 04868176

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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)
24 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CERTNM	Company name changed razoom LTD\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-28	View PDF Company name changed razoom LTD\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-28 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 19 December 2014 GBP 7,431,450	View PDF Statement of capital following an allotment of shares on 19 December 2014 GBP 7,431,450 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	SH19	Statement of capital on 19 December 2014 GBP 45,150	View PDF Statement of capital on 19 December 2014 GBP 45,150 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	CAP-SS	Solvency Statement dated 19/12/14	View PDF Solvency Statement dated 19/12/14 - link opens in a new window - 2 pages (2 pages)
19 Dec 2014	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 19/12/2014	View PDF Resolutions RES13 ‐ Reduction of share premium account 19/12/2014 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	MR01	Registration of charge 048681760005, created on 30 October 2014	View PDF Registration of charge 048681760005, created on 30 October 2014 - link opens in a new window - 18 pages (18 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
01 Sep 2014	AR01	Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 45,150	View PDF Annual return made up to 4 August 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 45,150 - link opens in a new window - 5 pages (5 pages)
01 Sep 2014	AD04	Register(s) moved to registered office address Unit 5 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ	View PDF Register(s) moved to registered office address Unit 5 Kingfisher Court Hambridge Road Newbury Berkshire RG14 5SJ - link opens in a new window - 1 page (1 page)
19 Aug 2014	AA01	Previous accounting period shortened from 30 April 2014 to 31 December 2013	View PDF Previous accounting period shortened from 30 April 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
23 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	CERTNM	Company name changed progress dms LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution	View PDF Company name changed progress dms LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2014-01-06 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Sep 2013	AR01	Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 45,150	View PDF Annual return made up to 4 August 2013 with full list of shareholders Statement of capital on 2013-09-03 GBP 45,150 - link opens in a new window - 5 pages (5 pages)
02 Sep 2013	AP01	Appointment of Mr David Dewar as a director	View PDF Appointment of Mr David Dewar as a director - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	CH01	Director's details changed for Robert John Readman Skidmore on 15 August 2013	View PDF Director's details changed for Robert John Readman Skidmore on 15 August 2013 - link opens in a new window - 2 pages (2 pages)
04 Jun 2013	SH01	Statement of capital following an allotment of shares on 22 May 2013 GBP 45,150.00	View PDF Statement of capital following an allotment of shares on 22 May 2013 GBP 45,150.00 - link opens in a new window - 4 pages (4 pages)
04 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 44 pages (44 pages)
17 May 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
05 Feb 2013	AA01	Current accounting period extended from 31 December 2012 to 30 April 2013	View PDF Current accounting period extended from 31 December 2012 to 30 April 2013 - link opens in a new window - 1 page (1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Sep 2012	AR01	Annual return made up to 4 August 2012 with full list of shareholders	View PDF Annual return made up to 4 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	CH01	Director's details changed for Mr Carl Anthony Lightfoot on 1 December 2011	View PDF Director's details changed for Mr Carl Anthony Lightfoot on 1 December 2011 - link opens in a new window - 2 pages (2 pages)

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