RAMUDDEN GLOBAL (UK) LIMITED

Company number 11270042

Date	Type	Description	View / Download
01 Dec 2020	AP01	Appointment of Ms Nadia Meier-Kirner as a director on 1 December 2020	(2 pages)
20 Oct 2020	TM01	Termination of appointment of Simon Malek-Jahanian as a director on 26 June 2020	(1 page)
20 Oct 2020	AP01	Appointment of Mr Matthew Miller Robinson as a director on 15 June 2020	(2 pages)
07 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 23/03/2022	(5 pages)
31 Dec 2019	MR01	Registration of charge 112700420002, created on 19 December 2019	(27 pages)
04 Nov 2019	SH01	Statement of capital following an allotment of shares on 21 October 2019 GBP 1.04	(4 pages)
02 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(21 pages)
11 Jul 2019	AP01	Appointment of Mr Alex Allan Kulikowski as a director on 10 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Anthony Livingstone as a director on 8 July 2019	(1 page)
08 Jul 2019	AP01	Appointment of Mr Simon Malek-Jahanian as a director on 8 July 2019	(2 pages)
08 Jul 2019	TM01	Termination of appointment of Karl Gustav Petter Darin as a director on 8 July 2019	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 21 March 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 22/03/2022	(6 pages)
13 Dec 2018	AP01	Appointment of Mr Lars Martin Blecko as a director on 26 November 2018	(2 pages)
08 Aug 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
11 Jun 2018	AP01	Appointment of Mr Karl Gustav Petter Darin as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Anders Petter Thulin as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Mats Gosta Wappling as a director on 8 June 2018	(2 pages)
11 Jun 2018	AP01	Appointment of Mr Matthew Charles Turner as a director on 8 June 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Jonathon Scott James Milne as a director on 8 June 2018	(1 page)
08 Jun 2018	AP01	Appointment of Mr Timothy Noel Cockayne as a director on 8 June 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Mr Anthony Livingstone as a director on 8 June 2018	(2 pages)
30 May 2018	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 May 2018	(1 page)
29 May 2018	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 29 May 2018	(1 page)
14 May 2018	MR01	Registration of charge 112700420001, created on 10 May 2018	(29 pages)
04 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 1.01	(3 pages)