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RALM HOLDINGS LTD

Company number 11213871

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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 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
27 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
20 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 MA Memorandum and Articles of Association
18 May 2023 PSC05 Change of details for Ralm Group Holdings Limited as a person with significant control on 18 May 2023
03 May 2023 AP01 Appointment of Mr Liam Collison as a director on 26 April 2023
02 May 2023 PSC07 Cessation of Richard Mackenzie as a person with significant control on 26 April 2023
02 May 2023 PSC02 Notification of Ralm Group Holdings Limited as a person with significant control on 26 April 2023
02 May 2023 TM01 Termination of appointment of John Robert Clarke as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of Paul Frank Belton as a director on 26 April 2023
02 May 2023 TM01 Termination of appointment of John Mark Belton as a director on 26 April 2023
11 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
26 Sep 2022 CS01 Confirmation statement made on 26 September 2022 with no updates
28 Sep 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
23 Aug 2021 MA Memorandum and Articles of Association
23 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
14 Apr 2021 AA Group of companies' accounts made up to 31 March 2020
23 Mar 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
07 Oct 2020 AUD Auditor's resignation
30 Sep 2020 CS01 Confirmation statement made on 26 September 2020 with no updates
29 Nov 2019 AA Group of companies' accounts made up to 31 March 2019
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates
03 Jul 2019 AA01 Previous accounting period extended from 28 February 2019 to 31 March 2019
26 Sep 2018 CS01 Confirmation statement made on 26 September 2018 with updates