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RAM (8467) LIMITED

Company number 07630546

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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)
11 Dec 2024 AD01 Registered office address changed from Bannerleigh House Bannerleigh Road Bristol BS8 3PF to 77a 77a Alma Road Clifton Bristol BS8 2DP on 11 December 2024
09 Sep 2024 PSC07 Cessation of Egidia Bonomini as a person with significant control on 5 September 2024
09 Sep 2024 PSC02 Notification of Future Beauty Equity Ltd as a person with significant control on 5 September 2024
09 Sep 2024 TM01 Termination of appointment of Egidia Bonomini as a director on 5 September 2024
09 Sep 2024 AP01 Appointment of Mr Lewys Bassett as a director on 5 September 2024
06 Sep 2024 MR01 Registration of charge 076305460001, created on 5 September 2024
15 Jul 2024 MA Memorandum and Articles of Association
15 Jul 2024 CC04 Statement of company's objects
20 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 May 2024 CS01 Confirmation statement made on 5 May 2024 with no updates
02 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
10 May 2023 CS01 Confirmation statement made on 5 May 2023 with no updates
23 Feb 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 CC04 Statement of company's objects
21 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
04 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
26 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
09 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
31 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
16 Dec 2017 AA Total exemption full accounts made up to 31 March 2017