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RAM 236 LIMITED

Company number SC389990

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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)
10 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 31 January 2019	View PDF Total exemption full accounts made up to 31 January 2019 - link opens in a new window - 12 pages (12 pages)
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with updates	View PDF Confirmation statement made on 7 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2018	CERTNM	Company name changed mirren park LIMITED\certificate issued on 18/10/18 CONNOT ‐ Change of name notice	View PDF Company name changed mirren park LIMITED\certificate issued on 18/10/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
11 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-09-10	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-09-10 - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	AA	Total exemption full accounts made up to 31 January 2018	View PDF Total exemption full accounts made up to 31 January 2018 - link opens in a new window - 11 pages (11 pages)
05 Jan 2018	PSC04	Change of details for Mr Martyn Cosh as a person with significant control on 30 November 2017	View PDF Change of details for Mr Martyn Cosh as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2018	PSC07	Cessation of Jonathan Cosh as a person with significant control on 30 November 2017	View PDF Cessation of Jonathan Cosh as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2018	TM01	Termination of appointment of Jonathan Cosh as a director on 30 November 2017	View PDF Termination of appointment of Jonathan Cosh as a director on 30 November 2017 - link opens in a new window - 1 page (1 page)
14 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC04	Change of details for Mr Martyn Cosh as a person with significant control on 13 April 2017	View PDF Change of details for Mr Martyn Cosh as a person with significant control on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	View PDF Total exemption full accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2017	CH01	Director's details changed for Mr Martyn Cosh on 13 April 2017	View PDF Director's details changed for Mr Martyn Cosh on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	TM01	Termination of appointment of Jack Tollan as a director on 17 March 2017	View PDF Termination of appointment of Jack Tollan as a director on 17 March 2017 - link opens in a new window - 1 page (1 page)
07 Dec 2016	CS01	Confirmation statement made on 7 December 2016 with updates	View PDF Confirmation statement made on 7 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
28 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000	View PDF Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 6 pages (6 pages)
27 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
12 Aug 2015	AP03	Appointment of Mr. Stuart Easton as a secretary on 12 August 2015	View PDF Appointment of Mr. Stuart Easton as a secretary on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
12 Aug 2015	AP01	Appointment of Dr. Jack Tollan as a director on 12 August 2015	View PDF Appointment of Dr. Jack Tollan as a director on 12 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	TM01	Termination of appointment of Robert Johnston Cosh as a director on 27 January 2015	View PDF Termination of appointment of Robert Johnston Cosh as a director on 27 January 2015 - link opens in a new window - 1 page (1 page)
15 Dec 2014	CH01	Director's details changed for Mr Martyn Cosh on 1 December 2014	View PDF Director's details changed for Mr Martyn Cosh on 1 December 2014 - link opens in a new window - 2 pages (2 pages)

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