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RAM PROPERTIES (HOLDINGS) LIMITED

Company number 09560727

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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)
18 Oct 2024	CH01	Director's details changed for Mr Robert Alfred Mclaughlin on 15 October 2024	View PDF Director's details changed for Mr Robert Alfred Mclaughlin on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	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 - 2 pages (2 pages)
30 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 26 July 2024 with updates	View PDF Confirmation statement made on 26 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
23 Jul 2024	PSC04	Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 15 July 2024	View PDF Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	CH01	Director's details changed for Mr Andrew Stephen Mclaughlin on 15 July 2024	View PDF Director's details changed for Mr Andrew Stephen Mclaughlin on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with updates	View PDF Confirmation statement made on 4 April 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	PSC04	Change of details for Mr Richard James Mc Laughlin as a person with significant control on 6 December 2022	View PDF Change of details for Mr Richard James Mc Laughlin as a person with significant control on 6 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
06 Apr 2022	CS01	Confirmation statement made on 4 April 2022 with updates	View PDF Confirmation statement made on 4 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
23 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
26 May 2021	CH01	Director's details changed for Andrew Stephen Mclaughlin on 26 May 2021	View PDF Director's details changed for Andrew Stephen Mclaughlin on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	PSC04	Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 May 2021	View PDF Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 May 2021 - link opens in a new window - 2 pages (2 pages)
26 May 2021	CS01	Confirmation statement made on 4 April 2021 with updates	View PDF Confirmation statement made on 4 April 2021 with updates - link opens in a new window - 6 pages (6 pages)
26 Oct 2020	PSC04	Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 October 2020	View PDF Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 26 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	CS01	Confirmation statement made on 4 April 2020 with updates	View PDF Confirmation statement made on 4 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	View PDF Confirmation statement made on 4 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Feb 2019	PSC04	Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 20 December 2018	View PDF Change of details for Mr Andrew Stephen Mclaughlin as a person with significant control on 20 December 2018 - link opens in a new window - 2 pages (2 pages)

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RAM PROPERTIES (HOLDINGS) LIMITED

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