RAM & SONS LTD

Company number 09206732

Date	Type	Description	View / Download
17 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Company business 09/12/2020 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
17 Dec 2020	MA	Memorandum and Articles of Association	(15 pages)
17 Dec 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Dec 2020	SH08	Change of share class name or designation	(2 pages)
23 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(5 pages)
23 Oct 2020	PSC02	Notification of Ram & Sons Group Limited as a person with significant control on 10 December 2019	(2 pages)
23 Oct 2020	PSC07	Cessation of Ravinder Jassal as a person with significant control on 10 December 2019	(1 page)
24 Sep 2020	MR01	Registration of charge 092067320002, created on 22 September 2020	(12 pages)
02 Mar 2020	TM01	Termination of appointment of Amandeep Jassal as a director on 26 February 2020	(1 page)
14 Oct 2019	CS01	Confirmation statement made on 8 September 2019 with no updates	(3 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 March 2019	(10 pages) Download iXBRL
27 Mar 2019	AD01	Registered office address changed from 79 Office 4, 79 Heritage House High Street Gravesend Kent DA11 0BH England to Windmill House 127-130 Windmill Street Gravesend DA12 1BL on 27 March 2019	(1 page)
26 Mar 2019	CS01	Confirmation statement made on 8 September 2018 with no updates	(3 pages)
26 Mar 2019	MR04	Satisfaction of charge 092067320001 in full	(1 page)
18 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	(10 pages) Download iXBRL
27 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Feb 2018	MR01	Registration of charge 092067320001, created on 9 February 2018	(22 pages)
31 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
07 Nov 2017	AD01	Registered office address changed from C/O Office 10 Britannia House Northfleet Industrial Estate, Lower Road Northfleet Gravesend Kent DA11 9BL England to 79 Office 4, 79 Heritage House High Street Gravesend Kent DA11 0BH on 7 November 2017	(1 page)
06 Nov 2017	CS01	Confirmation statement made on 8 September 2017 with no updates	(3 pages)
09 Aug 2017	AA	Total exemption small company accounts made up to 30 September 2016	(6 pages) Download iXBRL
08 Nov 2016	AA01	Current accounting period shortened from 30 September 2017 to 31 March 2017	(1 page)
08 Nov 2016	CS01	Confirmation statement made on 8 September 2016 with updates	(6 pages)

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