RAMSDENS HOLDINGS PLC

Company number 08811656

Date	Type	Description	View / Download
31 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with no updates	(3 pages)
07 Aug 2018	AA	Group of companies' accounts made up to 31 March 2018	(83 pages)
29 May 2018	AP03	Appointment of Mr Kevin Nigel Brown as a secretary on 24 May 2018	(2 pages)
24 May 2018	TM02	Termination of appointment of Nigel Williams as a secretary on 24 May 2018	(1 page)
12 Jan 2018	AP03	Appointment of Mr Nigel Williams as a secretary on 11 January 2018	(2 pages)
11 Jan 2018	TM02	Termination of appointment of Kevin Nigel Brown as a secretary on 11 January 2018	(1 page)
18 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(4 pages)
18 Dec 2017	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 8 December 2017	(1 page)
18 Dec 2017	PSC07	Cessation of Northedge Capital I Gp Llp as a person with significant control on 8 December 2017	(1 page)
13 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	(65 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 February 2017 GBP 308,376.53	(8 pages)
14 Mar 2017	SH02	Sub-division of shares on 15 February 2017	(6 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 1 February 2017 GBP 250,237	(7 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflicts 15/02/2017 RES10 ‐ Resolution of allotment of securities	(132 pages)
03 Mar 2017	RP04TM01	Second filing for the termination of Andrew Derek Ball as a director	(5 pages)
03 Mar 2017	RP04TM01	Second filing for the termination of Thomas Rowley as a director	(5 pages)
03 Mar 2017	RP04TM01	Second filing for the termination of Kevin Nigel Brown as a director	(5 pages)
03 Mar 2017	AD03	Register(s) moved to registered inspection location Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
03 Mar 2017	AD02	Register inspection address has been changed to Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA	(2 pages)
02 Mar 2017	MR04	Satisfaction of charge 088116560001 in full	(1 page)
20 Feb 2017	TM01	Termination of appointment of Michael Johnson as a director on 1 February 2017	(1 page)
10 Feb 2017	TM01	Termination of appointment of Thomas James Rowley as a director on 31 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017.	(2 pages)
10 Feb 2017	TM01	Termination of appointment of Kevin Nigel Brown as a director on 31 January 2017 ANNOTATION Clarification a second filed TM01 was registered on 03/03/2017.	(2 pages)

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