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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)
22 May 2018 SH10 Particulars of variation of rights attached to shares
22 May 2018 SH08 Change of share class name or designation
22 May 2018 SH01 Statement of capital following an allotment of shares on 24 February 2018
  • GBP 300
22 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 153
17 May 2018 PSC04 Change of details for Mr Richard Mackenzie as a person with significant control on 24 April 2018
16 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 May 2018 PSC07 Cessation of Richard Mackenzie as a person with significant control on 24 April 2018
09 May 2018 AP01 Appointment of Mr John Mark Belton as a director on 24 April 2018
09 May 2018 AP01 Appointment of Mr John Robert Clarke as a director on 24 April 2018
09 May 2018 AP01 Appointment of Mr Paul Frank Belton as a director on 24 April 2018
09 May 2018 PSC01 Notification of Richard Mackenzie as a person with significant control on 19 February 2018
23 Apr 2018 MR01 Registration of charge 112138710001, created on 17 April 2018
19 Feb 2018 NEWINC Incorporation
Statement of capital on 2018-02-19
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted