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RAM (102) LIMITED

Company number 05263607

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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)
23 Oct 2024	AD01	Registered office address changed from C/O Cci International Ltd 5 Priors Haw Road Corby Northamptonshire NN17 5PH to Unit 1 Hooton Road Hooton Ellesmere Port CH66 7PA on 23 October 2024	View PDF Registered office address changed from C/O Cci International Ltd 5 Priors Haw Road Corby Northamptonshire NN17 5PH to Unit 1 Hooton Road Hooton Ellesmere Port CH66 7PA on 23 October 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 50 pages (50 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with no updates	View PDF Confirmation statement made on 17 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AP03	Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024	View PDF Appointment of Mr David Raymond Cousins as a secretary on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	TM02	Termination of appointment of Janet Elizabeth Hall as a secretary on 31 May 2024	View PDF Termination of appointment of Janet Elizabeth Hall as a secretary on 31 May 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	TM01	Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024	View PDF Termination of appointment of Janet Elizabeth Hall as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 49 pages (49 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	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)
24 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
17 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
19 Oct 2021	CS01	Confirmation statement made on 18 October 2021 with no updates	View PDF Confirmation statement made on 18 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
04 Jan 2021	AP03	Appointment of Mrs Janet Elizabeth Hall as a secretary on 1 January 2021	View PDF Appointment of Mrs Janet Elizabeth Hall as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM02	Termination of appointment of John Nicholas Harrison as a secretary on 1 January 2021	View PDF Termination of appointment of John Nicholas Harrison as a secretary on 1 January 2021 - link opens in a new window - 1 page (1 page)
21 Oct 2020	CS01	Confirmation statement made on 18 October 2020 with no updates	View PDF Confirmation statement made on 18 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2020	AP01	Appointment of Mrs Janet Elizabeth Hall as a director on 25 February 2020	View PDF Appointment of Mrs Janet Elizabeth Hall as a director on 25 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	View PDF Confirmation statement made on 18 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
29 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	View PDF Confirmation statement made on 18 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages)
21 Nov 2017	CS01	Confirmation statement made on 18 October 2017 with no updates	View PDF Confirmation statement made on 18 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)

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RAM (102) LIMITED

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