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RALM HOLDINGS LTD

Company number 11213871

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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)
24 Oct 2024	MR04	Satisfaction of charge 112138710001 in full	View PDF Satisfaction of charge 112138710001 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Sep 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
27 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2023	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 - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
18 May 2023	PSC05	Change of details for Ralm Group Holdings Limited as a person with significant control on 18 May 2023	View PDF Change of details for Ralm Group Holdings Limited as a person with significant control on 18 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Liam Collison as a director on 26 April 2023	View PDF Appointment of Mr Liam Collison as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	PSC07	Cessation of Richard Mackenzie as a person with significant control on 26 April 2023	View PDF Cessation of Richard Mackenzie as a person with significant control on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC02	Notification of Ralm Group Holdings Limited as a person with significant control on 26 April 2023	View PDF Notification of Ralm Group Holdings Limited as a person with significant control on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of John Robert Clarke as a director on 26 April 2023	View PDF Termination of appointment of John Robert Clarke as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Paul Frank Belton as a director on 26 April 2023	View PDF Termination of appointment of Paul Frank Belton as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of John Mark Belton as a director on 26 April 2023	View PDF Termination of appointment of John Mark Belton as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
26 Sep 2022	CS01	Confirmation statement made on 26 September 2022 with no updates	View PDF Confirmation statement made on 26 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	CS01	Confirmation statement made on 26 September 2021 with no updates	View PDF Confirmation statement made on 26 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
23 Aug 2021	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 - 1 page (1 page)
14 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
14 Apr 2021	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 32 pages (32 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
30 Sep 2020	CS01	Confirmation statement made on 26 September 2020 with no updates	View PDF Confirmation statement made on 26 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 26 pages (26 pages)

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RALM HOLDINGS LTD

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