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RAMSEY PARK CONSULTANCY LIMITED

Company number 12380209

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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)
06 Sep 2024	CH01	Director's details changed for Mr Kevin Shire on 16 August 2024	View PDF Director's details changed for Mr Kevin Shire on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	PSC04	Change of details for Mr Kevin Shire as a person with significant control on 16 August 2024	View PDF Change of details for Mr Kevin Shire as a person with significant control on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
04 Apr 2024	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)
04 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	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)
28 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Mar 2024	AP03	Appointment of Kay Susan Shire as a secretary on 1 February 2024	View PDF Appointment of Kay Susan Shire as a secretary on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
04 Jan 2024	CS01	Confirmation statement made on 29 December 2023 with updates	View PDF Confirmation statement made on 29 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 29 December 2022 with updates	View PDF Confirmation statement made on 29 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 29 December 2021 with updates	View PDF Confirmation statement made on 29 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 29 December 2020 with updates	View PDF Confirmation statement made on 29 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Nov 2020	CH01	Director's details changed for Mr Kevin Shire on 10 November 2020	View PDF Director's details changed for Mr Kevin Shire on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	PSC04	Change of details for Mr Kevin Shire as a person with significant control on 10 November 2020	View PDF Change of details for Mr Kevin Shire as a person with significant control on 10 November 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	PSC04	Change of details for Mr Kevin Shire as a person with significant control on 28 January 2020	View PDF Change of details for Mr Kevin Shire as a person with significant control on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	CH01	Director's details changed for Mr Kevin Shire on 28 January 2020	View PDF Director's details changed for Mr Kevin Shire on 28 January 2020 - link opens in a new window - 2 pages (2 pages)
28 Jan 2020	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 28 January 2020	View PDF Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB on 28 January 2020 - link opens in a new window - 1 page (1 page)
30 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-30 GBP 1	View PDF Incorporation Statement of capital on 2019-12-30 GBP 1 - link opens in a new window - 29 pages (29 pages)

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RAMSEY PARK CONSULTANCY LIMITED

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