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RAMSEY TIMBER GROUP HOLDINGS LIMITED

Company number 15769177

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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)
09 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with updates	View PDF Confirmation statement made on 9 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Oct 2024	PSC04	Change of details for Mr Joshua William Robertshaw Ramsey as a person with significant control on 28 June 2024	View PDF Change of details for Mr Joshua William Robertshaw Ramsey as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	PSC01	Notification of Jacob Michael Stone Ramsey as a person with significant control on 28 June 2024	View PDF Notification of Jacob Michael Stone Ramsey as a person with significant control on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve accordance with section 190, variation and modification as any director of the company 28/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Approve accordance with section 190, variation and modification as any director of the company 28/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	SH01	Statement of capital following an allotment of shares on 28 June 2024 GBP 20	View PDF Statement of capital following an allotment of shares on 28 June 2024 GBP 20 - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AP01	Appointment of Mr Jacob Michael Stone Ramsey as a director on 27 June 2024	View PDF Appointment of Mr Jacob Michael Stone Ramsey as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-06-10 GBP 1 - link opens in a new window - 11 pages (11 pages)

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