IRVING RAMSAY LIMITED

Company number 06992705

Date	Type	Description	View / Download
02 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 110	(6 pages)
21 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(5 pages)
08 May 2015	SH01	Statement of capital following an allotment of shares on 12 January 2015 GBP 110	(5 pages)
08 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(10 pages)
28 Apr 2015	AD01	Registered office address changed from 93a Grey Street 93a Grey Street Newcastle upon Tyne NE1 6EG England to Central Exchange Buildings 93a Grey Street Newcastle upon Tyne Tyne & Wear NE1 6EG on 28 April 2015	(1 page)
20 Apr 2015	AD01	Registered office address changed from 52 Easedale Avenue Newcastle upon Tyne NE3 5TB to 93a Grey Street 93a Grey Street Newcastle upon Tyne NE1 6EG on 20 April 2015	(1 page)
15 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-15 GBP 100	(5 pages)
28 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(5 pages)
16 Dec 2013	AD01	Registered office address changed from 1 Bamburgh Court Team Valley Trading Estate Gateshead Tyne and Wear NE11 0TX England on 16 December 2013	(1 page)
19 Aug 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	(4 pages)
24 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
22 Oct 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	(4 pages)
16 Apr 2012	AA	Total exemption small company accounts made up to 31 August 2011	(5 pages)
01 Sep 2011	AD01	Registered office address changed from 1 St James Gate Newcastle upon Tyne Tyne and Wear NE99 1YQ England on 1 September 2011	(1 page)
31 Aug 2011	AR01	Annual return made up to 17 August 2011 with full list of shareholders	(4 pages)
14 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2011	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Jun 2011	CC04	Statement of company's objects	(2 pages)
06 Jun 2011	SH08	Change of share class name or designation	(2 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
17 Aug 2010	AR01	Annual return made up to 17 August 2010 with full list of shareholders	(4 pages)
17 Aug 2010	CH01	Director's details changed for Mr Mark Irving on 17 August 2010	(2 pages)
17 Aug 2009	NEWINC	Incorporation	(20 pages)

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