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A S RAMSAY COMMERCIAL LIMITED

Company number 12569164

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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)
12 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 Oct 2024 SH02 Sub-division of shares on 23 September 2024
06 Oct 2024 MA Memorandum and Articles of Association
06 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 23/09/2024
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Oct 2024 SH08 Change of share class name or designation
06 Oct 2024 SH08 Change of share class name or designation
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 23 September 2024
  • GBP 142.8
21 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
29 Nov 2023 AA Micro company accounts made up to 31 March 2023
03 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
21 Dec 2022 AA Micro company accounts made up to 31 March 2022
27 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
26 Mar 2021 AA01 Current accounting period shortened from 30 April 2021 to 31 March 2021
22 Apr 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-04-22
  • GBP 100