RAMON LEE LTD

Company number 11512845

Date	Type	Description	View / Download
31 Aug 2021	AP01	Appointment of Mr Samir Shah as a director on 30 August 2021	(2 pages)
31 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	(3 pages)
31 Aug 2021	MR01	Registration of charge 115128450002, created on 27 August 2021	(12 pages)
24 Aug 2021	AP01	Appointment of Mrs Rosemary Elizabeth Penn-Newman as a director on 23 August 2021	(2 pages)
24 Aug 2021	AP01	Appointment of Mr Anil Chandra Swarup as a director on 23 August 2021	(2 pages)
04 May 2021	TM01	Termination of appointment of David Terry as a director on 31 March 2021	(1 page)
27 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/19	(1 page)
27 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/11/19	(3 pages)
31 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 12 August 2019	(3 pages)
20 Aug 2020	CS01	Confirmation statement made on 12 August 2020 with updates	(4 pages)
14 Aug 2020	PSC02	Notification of Sks (London City) Ltd as a person with significant control on 13 August 2018	(2 pages)
14 Aug 2020	PSC07	Cessation of Sks Business Services Ltd as a person with significant control on 13 August 2018	(1 page)
13 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	(9 pages) Download iXBRL
01 Nov 2019	TM01	Termination of appointment of Bruce Frank Jones as a director on 30 October 2019	(1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 31/12/2020	(4 pages)
16 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Facitiy agreement 15/02/2019	(2 pages)
15 Apr 2019	AP01	Appointment of Mr Bobby Gurdep Bhogal as a director on 15 April 2019	(2 pages)
26 Feb 2019	MR01	Registration of charge 115128450001, created on 15 February 2019	(11 pages)
11 Feb 2019	AA01	Current accounting period extended from 31 August 2019 to 30 November 2019	(1 page)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 100	(11 pages)