Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 23 August 2024 with updates
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26 Jul 2024 |
SH08 |
Change of share class name or designation
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25 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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02 May 2024 |
AP02 |
Appointment of Eurazeo Global Investor as a director on 28 March 2024
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02 May 2024 |
TM01 |
Termination of appointment of Eurazeo Investment Manager - Eim as a director on 28 March 2024
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23 Apr 2024 |
CERTNM |
Company name changed ramp software LIMITED\certificate issued on 23/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-13
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22 Jan 2024 |
MA |
Memorandum and Articles of Association
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22 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with updates
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2023
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27 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Jul 2023 |
CH02 |
Director's details changed for Eurazeo Investment Manager on 20 July 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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16 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
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13 Jan 2023 |
AP02 |
Appointment of Eurazeo Investment Manager as a director on 15 November 2022
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13 Jan 2023 |
SH02 |
Sub-division of shares on 26 October 2022
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04 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: sub-division 26/10/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2023 |
MA |
Memorandum and Articles of Association
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23 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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21 Dec 2022 |
AP01 |
Appointment of Mr Paul Claude Gilbert Lehair as a director on 15 November 2022
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03 Dec 2022 |
PSC07 |
Cessation of Jan Albertus Jacobus Pickard as a person with significant control on 28 October 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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