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RAMP INTERACTIVE HOLDINGS LIMITED

Company number 09015353

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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)
25 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
25 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
19 May 2015	AP01	Appointment of Mr Robert Michael Noble as a director on 1 April 2015	View PDF Appointment of Mr Robert Michael Noble as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mr Matthew Adam Sinclair Bryson as a director on 1 April 2015	View PDF Appointment of Mr Matthew Adam Sinclair Bryson as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mr Timothy Graham Heyes as a director on 1 April 2015	View PDF Appointment of Mr Timothy Graham Heyes as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
19 May 2015	AP01	Appointment of Mr Alexis Watson as a director on 1 April 2015	View PDF Appointment of Mr Alexis Watson as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mr Matthew William Aspinall as a director on 31 July 2014	View PDF Appointment of Mr Matthew William Aspinall as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
31 Jul 2014	AP01	Appointment of Mrs Anna Marie Watson as a director on 31 July 2014	View PDF Appointment of Mrs Anna Marie Watson as a director on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
28 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-28 GBP 6	View PDF Incorporation Statement of capital on 2014-04-28 GBP 6 - link opens in a new window - 46 pages (46 pages)

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