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RAMSAY GROUP HOLDINGS LTD

Company number SC646461

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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)
17 Dec 2024	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)
12 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Apr 2024	TM01	Termination of appointment of Anthony Lewis Duncan Mcinnes as a director on 28 April 2024	View PDF Termination of appointment of Anthony Lewis Duncan Mcinnes as a director on 28 April 2024 - link opens in a new window - 1 page (1 page)
28 Apr 2024	TM02	Termination of appointment of Anthony Lewis Duncan Mcinnes as a secretary on 28 April 2024	View PDF Termination of appointment of Anthony Lewis Duncan Mcinnes as a secretary on 28 April 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2023	PSC02	Notification of Design Holdings Limited as a person with significant control on 24 February 2023	View PDF Notification of Design Holdings Limited as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	PSC04	Change of details for Mr Anthony Lewis Duncan Mcinnes as a person with significant control on 24 February 2023	View PDF Change of details for Mr Anthony Lewis Duncan Mcinnes as a person with significant control on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Feb 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	RP04CS01	Second filing of Confirmation Statement dated 6 November 2022	View PDF Second filing of Confirmation Statement dated 6 November 2022 - link opens in a new window - 3 pages (3 pages)
07 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022	View PDF Confirmation statement made on 6 November 2022 with updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 15/11/2022 - link opens in a new window - 4 pages (4 pages)
08 Jul 2022	SH02	Sub-division of shares on 7 July 2022	View PDF Sub-division of shares on 7 July 2022 - link opens in a new window - 6 pages (6 pages)
08 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of 1 ordinary share of £1 (held by anthony lewis duncan mcinnes) into 1,000 ordinary shares of £0.001 07/07/2022	View PDF Resolutions RES13 ‐ Sub-division of 1 ordinary share of £1 (held by anthony lewis duncan mcinnes) into 1,000 ordinary shares of £0.001 07/07/2022 - link opens in a new window - 1 page (1 page)
13 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	View PDF Confirmation statement made on 6 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2020	CS01	Confirmation statement made on 6 November 2020 with no updates	View PDF Confirmation statement made on 6 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	MR01	Registration of charge SC6464610001, created on 3 June 2020	View PDF Registration of charge SC6464610001, created on 3 June 2020 - link opens in a new window - 9 pages (9 pages)
16 Dec 2019	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	View PDF Current accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-07 GBP 1	View PDF Incorporation Statement of capital on 2019-11-07 GBP 1 - link opens in a new window - 30 pages (30 pages)

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RAMSAY GROUP HOLDINGS LTD

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