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RAMP INVESTMENTS LTD

Company number 12758190

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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 Jun 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 262
12 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Share for share exchange 15/05/2024
25 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
21 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
19 Jul 2023 AA Accounts for a dormant company made up to 31 July 2022
03 Mar 2023 AD01 Registered office address changed from Princes Exchange Princes Square Leeds LS1 4HY England to 41 Park Square North Leeds LS1 2NP on 3 March 2023
19 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
19 Dec 2022 PSC07 Cessation of Rebecca Kate Penny as a person with significant control on 21 July 2022
19 Dec 2022 TM01 Termination of appointment of Rebecca Kate Penny as a director on 21 July 2022
19 Dec 2022 PSC04 Change of details for Mr Alexander Martin Penny as a person with significant control on 21 July 2022
23 Aug 2022 CS01 Confirmation statement made on 20 July 2022 with updates
16 Jul 2022 DISS40 Compulsory strike-off action has been discontinued
15 Jul 2022 AA Accounts for a dormant company made up to 31 July 2021
21 Jun 2022 GAZ1 First Gazette notice for compulsory strike-off
18 Aug 2021 CS01 Confirmation statement made on 20 July 2021 with no updates
18 Aug 2021 AD01 Registered office address changed from 21 York Place Leeds LS1 2EX England to Princes Exchange Princes Square Leeds LS1 4HY on 18 August 2021
07 Apr 2021 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 21 York Place Leeds LS1 2EX on 7 April 2021
21 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-07-21
  • GBP 2