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RATIO LIMITED

Company number 09641779

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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)
21 Jan 2025 CH01 Director's details changed for Mr Marc John Biles on 20 January 2025
22 Nov 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jun 2024 SH10 Particulars of variation of rights attached to shares
25 Jun 2024 SH08 Change of share class name or designation
18 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with updates
02 Feb 2024 SH10 Particulars of variation of rights attached to shares
02 Feb 2024 SH08 Change of share class name or designation
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
01 Aug 2023 AD01 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 1 August 2023
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with updates
09 May 2023 SH08 Change of share class name or designation
05 May 2023 SH10 Particulars of variation of rights attached to shares
14 Mar 2023 PSC04 Change of details for Marc John Biles as a person with significant control on 1 March 2023
14 Mar 2023 CH01 Director's details changed for Mr Marc John Biles on 1 March 2023
17 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
08 Nov 2022 SH01 Statement of capital following an allotment of shares on 8 November 2022
  • GBP 106.57005
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 October 2022
  • GBP 106.53894
07 Oct 2022 AD01 Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 7 October 2022
07 Oct 2022 AD01 Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth Dorset BH8 8GS on 7 October 2022
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 30 April 2021
08 Jul 2021 PSC04 Change of details for Marc John Biles as a person with significant control on 8 July 2021
08 Jul 2021 SH01 Statement of capital following an allotment of shares on 7 July 2021
  • GBP 106.44561
22 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with updates
21 Jun 2021 CH01 Director's details changed for Mrs Tara Mussell on 21 June 2021