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RAM TRACKING GROUP UK LTD

Company number 07722896

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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)
03 Jun 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
08 May 2019 PSC05 Change of details for Sunbeau Limited as a person with significant control on 26 September 2018
25 Sep 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-09-25
26 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
06 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
27 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
29 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
14 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
25 May 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
25 May 2016 SH08 Change of share class name or designation
23 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 28 March 2016
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 102
  • ANNOTATION Clarification a second filed AR01 was registered on 23/05/2016.
05 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 Apr 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102
15 Jan 2015 CH01 Director's details changed for Mr Christopher James Mcclellan on 15 January 2015
17 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 102
30 Oct 2013 TM01 Termination of appointment of Martin Davies as a director
18 Oct 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
18 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
22 Apr 2013 AA01 Previous accounting period shortened from 30 September 2012 to 27 September 2012
15 Apr 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
31 Jul 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Christopher James Mcclellan on 15 November 2011
01 Aug 2011 CH01 Director's details changed for Mr Martyn Harry Davies on 29 July 2011