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RAME CONSULTING HOLDINGS LIMITED

Company number 13179332

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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)
01 Mar 2024	CH01	Director's details changed for Mrs Susan Elizabeth Prisk on 1 March 2024	View PDF Director's details changed for Mrs Susan Elizabeth Prisk on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	CH01	Director's details changed for Mr Graham John Prisk on 1 March 2024	View PDF Director's details changed for Mr Graham John Prisk on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with no updates	View PDF Confirmation statement made on 3 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AD01	Registered office address changed from 12 Bowood Road London SW11 6PE United Kingdom to Borough Yards 13 Dirty Lane London SE1 9PA on 2 February 2024	View PDF Registered office address changed from 12 Bowood Road London SW11 6PE United Kingdom to Borough Yards 13 Dirty Lane London SE1 9PA on 2 February 2024 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 March 2021 GBP 602,774	View PDF Statement of capital following an allotment of shares on 2 March 2021 GBP 602,774 - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-04 GBP 2	View PDF Incorporation Statement of capital on 2021-02-04 GBP 2 - link opens in a new window - 43 pages (43 pages)

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