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RAMIIF HOLDCO NO.3 LIMITED

Company number 13552784

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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 May 2024 AA01 Previous accounting period shortened from 30 September 2024 to 31 March 2024
28 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 200
22 Mar 2024 PSC01 Notification of Ian Graham Berry as a person with significant control on 13 March 2024
22 Mar 2024 PSC07 Cessation of Ramiif Master Holdco Limited as a person with significant control on 13 March 2024
15 Mar 2024 AA Total exemption full accounts made up to 30 September 2023
01 Feb 2024 TM01 Termination of appointment of Allan Thomas Vlah as a director on 25 January 2024
15 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with no updates
28 Apr 2023 AA Total exemption full accounts made up to 30 September 2022
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
15 Jul 2022 AA01 Current accounting period extended from 31 August 2022 to 30 September 2022
06 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted