RRAM ENERGY LIMITED

Company number 08155300

Date	Type	Description	View / Download
09 Aug 2018	AP04	Appointment of Laggan Secretaries Limited as a secretary on 27 July 2018	(2 pages)
31 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
27 Jul 2018	AD01	Registered office address changed from 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE England to 5th Floor, North Side 7/10 Chandos Street Cavendish Square London W1G 9DQ on 27 July 2018	(1 page)
20 Jul 2018	CH01	Director's details changed for Mr Ross Grier on 6 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Robert John Hugo Randall as a director on 6 July 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Douglas Michael Friend as a director on 6 July 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Ross Grier as a director on 6 July 2018	(2 pages)
18 Jul 2018	AP01	Appointment of Juliet Guerri as a director on 6 July 2018	(2 pages)
26 Oct 2017	AA	Group of companies' accounts made up to 30 June 2017	(24 pages)
08 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
15 May 2017	AD01	Registered office address changed from Higher Hill Farm Butleigh Hill Butleigh Glastonbury Somerset BA6 8TW to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 15 May 2017	(1 page)
13 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(26 pages)
24 Aug 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
21 Jan 2016	MR01	Registration of charge 081553000006, created on 20 January 2016	(22 pages)
20 Jan 2016	MR04	Satisfaction of charge 081553000004 in full	(1 page)
20 Jan 2016	MR04	Satisfaction of charge 081553000005 in full	(1 page)
25 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(20 pages)
18 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 44,784,345.99	(4 pages)
22 Jul 2015	MISC	Section 519.	(1 page)
10 Jul 2015	MISC	Section 519.	(1 page)
26 Jan 2015	AA	Group of companies' accounts made up to 30 June 2014	(23 pages)
08 Jan 2015	MR01	Registration of charge 081553000005, created on 18 December 2014	(22 pages)
24 Dec 2014	MR01	Registration of charge 081553000004, created on 18 December 2014	(27 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
19 Nov 2014	MR04	Satisfaction of charge 081553000002 in full	(1 page)