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RAM INNOVATIONS LTD

Company number 07630754

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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)
16 Aug 2021 PSC07 Cessation of Andrew Stephen Roberts as a person with significant control on 12 August 2021
12 Aug 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES14 ‐ The sum of £75.837.00 capitalised 03/08/2021
  • RES10 ‐ Resolution of allotment of securities
04 Aug 2021 PSC04 Change of details for Mr Robert John Clarke as a person with significant control on 3 August 2021
04 Aug 2021 SH01 Statement of capital following an allotment of shares on 3 August 2021
  • GBP 76,137
11 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 19 November 2020
25 Feb 2021 SH02 Sub-division of shares on 12 February 2021
25 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2021 AA Total exemption full accounts made up to 31 May 2020
19 Nov 2020 CS01 Confirmation statement made on 19 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 11/06/21
19 Nov 2020 PSC07 Cessation of Marcus Stephen Pawley as a person with significant control on 30 October 2020
19 Nov 2020 TM01 Termination of appointment of Marcus Stephen Pawley as a director on 31 October 2020
21 May 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Jun 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
28 Feb 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
22 Feb 2018 AA Unaudited abridged accounts made up to 31 May 2017
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
03 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
01 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 300
19 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
11 Jun 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 300
10 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
09 Jul 2014 CH01 Director's details changed for Mr Andrew Stephen Roberts on 9 July 2014
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 300