RAMSDENS HOLDINGS PLC

Company number 08811656

Date	Type	Description	View / Download
28 Apr 2015	AP01	Appointment of Mr Thomas James Rowley as a director on 21 April 2015	(2 pages)
24 Mar 2015	TM01	Termination of appointment of James David Hall as a director on 24 March 2015	(1 page)
18 Dec 2014	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 247,233	(7 pages)
26 Nov 2014	AP01	Appointment of Mr Michael Johnson as a director on 2 September 2014	(2 pages)
30 Oct 2014	SH08	Change of share class name or designation	(2 pages)
06 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for kevin brown	(5 pages)
17 Sep 2014	AD01	Registered office address changed from Birchwood House Dalby Way Coulby Newham Middlesbrough TS8 0TW to Unit 16 Parkway Centre Coulby Newham Middlesbrough Cleveland TS8 0JT on 17 September 2014	(2 pages)
11 Sep 2014	AD01	Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom to Birchwood House Dalby Way Coulby Newham Middlesbrough TS8 0TW on 11 September 2014	(2 pages)
11 Sep 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(3 pages)
11 Sep 2014	SH01	Statement of capital following an allotment of shares on 2 September 2014 GBP 250,000 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2016	(5 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
10 Sep 2014	AP01	Appointment of Kevin Brown as a director on 2 September 2014 ANNOTATION Clarification a second filed AP01 was registered on 06/10/2014	(3 pages)
10 Sep 2014	AP01	Appointment of Mr Peter Edward Kenyon as a director on 2 September 2014	(4 pages)
10 Sep 2014	AP01	Appointment of Andrew Meehan as a director on 2 September 2014	(3 pages)
04 Sep 2014	MR01	Registration of charge 088116560001, created on 2 September 2014	(39 pages)
01 Jul 2014	TM01	Termination of appointment of Andrew Davison as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr James David Hall as a director	(2 pages)
01 Jul 2014	AP01	Appointment of Mr Andrew Derek Ball as a director	(2 pages)
01 Jul 2014	TM02	Termination of appointment of Muckle Secretary Limited as a secretary	(1 page)
12 Dec 2013	NEWINC	Incorporation Statement of capital on 2013-12-12 GBP 1	(28 pages)

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