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RALM HOLDINGS LTD

Company number 11213871

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with no updates	View PDF Confirmation statement made on 26 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA01	Previous accounting period extended from 28 February 2019 to 31 March 2019	View PDF Previous accounting period extended from 28 February 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	View PDF Confirmation statement made on 26 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2018	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)
22 May 2018	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)
22 May 2018	SH01	Statement of capital following an allotment of shares on 24 February 2018 GBP 300	View PDF Statement of capital following an allotment of shares on 24 February 2018 GBP 300 - link opens in a new window - 5 pages (5 pages)
22 May 2018	SH01	Statement of capital following an allotment of shares on 24 April 2018 GBP 153	View PDF Statement of capital following an allotment of shares on 24 April 2018 GBP 153 - link opens in a new window - 4 pages (4 pages)
17 May 2018	PSC04	Change of details for Mr Richard Mackenzie as a person with significant control on 24 April 2018	View PDF Change of details for Mr Richard Mackenzie as a person with significant control on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
09 May 2018	PSC07	Cessation of Richard Mackenzie as a person with significant control on 24 April 2018	View PDF Cessation of Richard Mackenzie as a person with significant control on 24 April 2018 - link opens in a new window - 1 page (1 page)
09 May 2018	AP01	Appointment of Mr John Mark Belton as a director on 24 April 2018	View PDF Appointment of Mr John Mark Belton as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Mr John Robert Clarke as a director on 24 April 2018	View PDF Appointment of Mr John Robert Clarke as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	AP01	Appointment of Mr Paul Frank Belton as a director on 24 April 2018	View PDF Appointment of Mr Paul Frank Belton as a director on 24 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	PSC01	Notification of Richard Mackenzie as a person with significant control on 19 February 2018	View PDF Notification of Richard Mackenzie as a person with significant control on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
23 Apr 2018	MR01	Registration of charge 112138710001, created on 17 April 2018	View PDF Registration of charge 112138710001, created on 17 April 2018 - link opens in a new window - 42 pages (42 pages)
19 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-19 GBP 1 - link opens in a new window - 10 pages (10 pages)

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