Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RAMPANT BRANDS LIMITED

Company number 08254301

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,000
06 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Mar 2015 TM01 Termination of appointment of Richard Hurtley as a director on 31 December 2014
13 Nov 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1,000

Statement of capital on 2014-11-13
  • GBP 1,000
30 Jun 2014 AA Accounts for a small company made up to 31 December 2013
28 Nov 2013 MR01 Registration of charge 082543010001
08 Nov 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
30 May 2013 AD01 Registered office address changed from Kbc Harrow Exchange 2 Gayton Road Harrow Middlesex HA1 2XU United Kingdom on 30 May 2013
21 Jan 2013 SH10 Particulars of variation of rights attached to shares
21 Jan 2013 SH08 Change of share class name or designation
21 Jan 2013 SH02 Sub-division of shares on 28 December 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 28 December 2012
  • GBP 1,000
21 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 28/12/2012
  • RES10 ‐ Resolution of allotment of securities
11 Jan 2013 AP01 Appointment of Richard Hurtley as a director
11 Jan 2013 AP01 Appointment of Rajesh Batra as a director
11 Jan 2013 AP01 Appointment of Poopalasingham Rudran as a director
03 Jan 2013 AA01 Current accounting period extended from 31 October 2013 to 31 December 2013
18 Oct 2012 TM01 Termination of appointment of Barbara Kahan as a director
16 Oct 2012 AP03 Appointment of Poopalasingham Rudran as a secretary
16 Oct 2012 AP01 Appointment of Rajiv Batra as a director
16 Oct 2012 NEWINC Incorporation