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RAMEK DIGITAL LIMITED

Company number 13274017

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 6 pages (6 pages)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Oct 2023	CS01	Confirmation statement made on 11 October 2023 with no updates	View PDF Confirmation statement made on 11 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Feb 2023	CS01	Confirmation statement made on 11 October 2022 with no updates	View PDF Confirmation statement made on 11 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AD01	Registered office address changed from Solar House 282 Chase Road Southgate N14 6NZ United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 19 November 2021	View PDF Registered office address changed from Solar House 282 Chase Road Southgate N14 6NZ United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 19 November 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	PSC02	Notification of Ramek Limited as a person with significant control on 2 August 2021	View PDF Notification of Ramek Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2021	PSC07	Cessation of Andreas Pantelis Charalambous as a person with significant control on 2 August 2021	View PDF Cessation of Andreas Pantelis Charalambous as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 2 August 2021 GBP 90,000	View PDF Statement of capital following an allotment of shares on 2 August 2021 GBP 90,000 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	CS01	Confirmation statement made on 11 October 2021 with updates	View PDF Confirmation statement made on 11 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
27 May 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-03-24 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-17 GBP 1,000	View PDF Incorporation Statement of capital on 2021-03-17 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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