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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 Jun 2021 PSC04 Change of details for Mr Marc John Biles as a person with significant control on 21 June 2021
21 Jun 2021 CH01 Director's details changed for Mr Marc John Biles on 21 June 2021
08 Jun 2021 SH02 Sub-division of shares on 14 May 2021
08 Jun 2021 SH02 Sub-division of shares on 14 May 2021
08 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-06
02 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
17 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
18 Sep 2019 CH01 Director's details changed for Mr Marc John Biles on 5 September 2019
20 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
26 Oct 2018 AA Total exemption full accounts made up to 30 April 2018
02 Oct 2018 TM01 Termination of appointment of Paul Cartwright as a director on 1 October 2018
02 Oct 2018 TM01 Termination of appointment of Hans-Georg Becker as a director on 1 October 2018
10 Sep 2018 TM01 Termination of appointment of Andrew Timothy Brown as a director on 1 September 2018
21 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 30 April 2017
29 Sep 2017 AP03 Appointment of Mrs Dorota Zofia Cook as a secretary on 22 September 2017
29 Aug 2017 AD01 Registered office address changed from Walton House 56-58 Richmond Hill Bournemouth BH2 6EX United Kingdom to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 29 August 2017
14 Jul 2017 AP01 Appointment of Mr Hans-Georg Becker as a director on 14 July 2017
19 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
31 May 2017 AP01 Appointment of Mr Paul Cartwright as a director on 1 May 2017
31 May 2017 AP01 Appointment of Mr Andrew Timothy Brown as a director on 1 May 2017