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RATIOBOND LIMITED

Company number 01876288

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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)
02 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 3,050,100
23 Oct 2023 AA Total exemption full accounts made up to 30 June 2023
15 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with no updates
25 Jan 2023 AA Total exemption full accounts made up to 30 June 2022
15 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
12 Aug 2022 PSC04 Change of details for Mrs Angela Marion Rea as a person with significant control on 14 March 2021
21 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
25 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
25 Aug 2021 PSC07 Cessation of Keith Cyril Rea as a person with significant control on 9 October 2019
03 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
17 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
03 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
19 Nov 2019 TM01 Termination of appointment of Keith Cyril Rea as a director on 9 October 2019
19 Nov 2019 AP01 Appointment of Miss Alison Margaret Rea as a director on 19 November 2019
19 Nov 2019 AP01 Appointment of Mrs Catherine Jane Rea as a director on 18 November 2019
02 Sep 2019 CS01 Confirmation statement made on 14 August 2019 with no updates
25 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
28 Aug 2018 CS01 Confirmation statement made on 14 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
25 Aug 2017 CS01 Confirmation statement made on 14 August 2017 with no updates
05 Jan 2017 AA Total exemption small company accounts made up to 30 June 2016
01 Sep 2016 CS01 Confirmation statement made on 14 August 2016 with updates
17 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015