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RAM QUARTER INVESTMENTS LIMITED

Company number 13613403

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	CS01	Confirmation statement made on 9 September 2024 with updates	View PDF Confirmation statement made on 9 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 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 - 11 pages (11 pages) Download iXBRL
10 Nov 2023	MR01	Registration of charge 136134030002, created on 9 November 2023	View PDF Registration of charge 136134030002, created on 9 November 2023 - link opens in a new window - 26 pages (26 pages)
09 Nov 2023	MR01	Registration of charge 136134030001, created on 9 November 2023	View PDF Registration of charge 136134030001, created on 9 November 2023 - link opens in a new window - 24 pages (24 pages)
14 Sep 2023	TM02	Termination of appointment of Adrian John Loader as a secretary on 14 September 2023	View PDF Termination of appointment of Adrian John Loader as a secretary on 14 September 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with updates	View PDF Confirmation statement made on 9 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	PSC04	Change of details for Mr. Riyaz Suterwalla as a person with significant control on 3 January 2023	View PDF Change of details for Mr. Riyaz Suterwalla as a person with significant control on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	PSC07	Cessation of Arpit Khandewal as a person with significant control on 3 January 2023	View PDF Cessation of Arpit Khandewal as a person with significant control on 3 January 2023 - link opens in a new window - 1 page (1 page)
17 Dec 2022	PSC04	Change of details for Mr. Riyaz Suterwalla as a person with significant control on 17 December 2022	View PDF Change of details for Mr. Riyaz Suterwalla as a person with significant control on 17 December 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	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 - 12 pages (12 pages) Download iXBRL
22 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2022	TM01	Termination of appointment of Michael John Woolley as a director on 29 July 2022	View PDF Termination of appointment of Michael John Woolley as a director on 29 July 2022 - link opens in a new window - 1 page (1 page)
06 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Sep 2021	PSC01	Notification of Arpit Khandewal as a person with significant control on 16 September 2021	View PDF Notification of Arpit Khandewal as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	PSC04	Change of details for Mr. Riyaz Suterwalla as a person with significant control on 16 September 2021	View PDF Change of details for Mr. Riyaz Suterwalla as a person with significant control on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 16 September 2021 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP03	Appointment of Mr Adrian John Loader as a secretary on 15 September 2021	View PDF Appointment of Mr Adrian John Loader as a secretary on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-10 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	AP01	Appointment of Mr Riyaz Suterwalla as a director on 15 September 2021	View PDF Appointment of Mr Riyaz Suterwalla as a director on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-10 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RAM QUARTER INVESTMENTS LIMITED

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