RAM RECORDS LTD filing history - Find and update company information

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RAM RECORDS LTD

Company number 03270798

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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)
07 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with no updates	View PDF Confirmation statement made on 29 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
25 Apr 2022	TM01	Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022	View PDF Termination of appointment of Benjamin Jerome Katovsky as a director on 1 March 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with no updates	View PDF Confirmation statement made on 29 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021	View PDF Termination of appointment of Maximilian Dressendoerfer as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
03 Feb 2021	AP01	Appointment of Thomas Coesfeld as a director on 1 February 2021	View PDF Appointment of Thomas Coesfeld as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
05 Mar 2020	TM01	Termination of appointment of Scott Christopher Bourne as a director on 10 February 2020	View PDF Termination of appointment of Scott Christopher Bourne as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with updates	View PDF Confirmation statement made on 29 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
22 May 2019	AP01	Appointment of Mr David John D'urbano as a director on 1 May 2019	View PDF Appointment of Mr David John D'urbano as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	TM01	Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019	View PDF Termination of appointment of Paul Jonathan Wilson as a director on 10 May 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
13 Mar 2019	SH01	Statement of capital following an allotment of shares on 11 March 2019 GBP 5	View PDF Statement of capital following an allotment of shares on 11 March 2019 GBP 5 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AP01	Appointment of Jonathan Michael Baker as a director on 11 March 2019	View PDF Appointment of Jonathan Michael Baker as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2019	AP01	Appointment of Mr Benjamin Jerome Katovsky as a director on 11 March 2019	View PDF Appointment of Mr Benjamin Jerome Katovsky as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2018	AD02	Register inspection address has been changed to 87-91 Newman Street London W1T 3EY	View PDF Register inspection address has been changed to 87-91 Newman Street London W1T 3EY - link opens in a new window - 1 page (1 page)
26 Apr 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	SH19	Statement of capital on 26 April 2018 GBP 4	View PDF Statement of capital on 26 April 2018 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Apr 2018	CAP-SS	Solvency Statement dated 23/04/18	View PDF Solvency Statement dated 23/04/18 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of capital redemption reserve 23/04/2018	View PDF Resolutions RES13 ‐ Cancellation of capital redemption reserve 23/04/2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)

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