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RATIO TECHNOLOGY LIMITED

Company number 11647045

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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)
09 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with updates	View PDF Confirmation statement made on 28 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Jun 2020	AD01	Registered office address changed from Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD United Kingdom to 82B High Street Sawston Cambridge CB22 3HJ on 26 June 2020	View PDF Registered office address changed from Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD United Kingdom to 82B High Street Sawston Cambridge CB22 3HJ on 26 June 2020 - link opens in a new window - 1 page (1 page)
19 May 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 May 2020	SH01	Statement of capital following an allotment of shares on 14 April 2020 GBP 2.51	View PDF Statement of capital following an allotment of shares on 14 April 2020 GBP 2.51 - link opens in a new window - 3 pages (3 pages)
20 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
13 Nov 2019	SH01	Statement of capital following an allotment of shares on 5 November 2019 GBP 2.13	View PDF Statement of capital following an allotment of shares on 5 November 2019 GBP 2.13 - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CS01	Confirmation statement made on 28 October 2019 with updates	View PDF Confirmation statement made on 28 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	PSC01	Notification of Anthony John Purnell as a person with significant control on 21 January 2019	View PDF Notification of Anthony John Purnell as a person with significant control on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
24 Sep 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019	SH02	Sub-division of shares on 21 January 2019	View PDF Sub-division of shares on 21 January 2019 - link opens in a new window - 4 pages (4 pages)
13 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-21 - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 1.42	View PDF Statement of capital following an allotment of shares on 21 January 2019 GBP 1.42 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-21 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-21	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-01-21 - link opens in a new window - 2 pages (2 pages)
29 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-29 GBP 1 - link opens in a new window - 13 pages (13 pages)

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