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RAMAYANA VENTURES LIMITED

Company number 13944716

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 7 pages (7 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 6 pages (6 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 10 November 2023 GBP 158.05	View PDF Statement of capital following an allotment of shares on 10 November 2023 GBP 158.05 - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA01	Previous accounting period extended from 28 February 2023 to 31 May 2023	View PDF Previous accounting period extended from 28 February 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
12 Jun 2023	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 - 5 pages (5 pages)
31 May 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 136.24	View PDF Statement of capital following an allotment of shares on 19 May 2023 GBP 136.24 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with updates	View PDF Confirmation statement made on 27 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2023	PSC07	Cessation of Stefano Petruzzo as a person with significant control on 4 April 2023	View PDF Cessation of Stefano Petruzzo as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC07	Cessation of Rafaele Petruzzo as a person with significant control on 4 April 2023	View PDF Cessation of Rafaele Petruzzo as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC03	Notification of Vaudeville Bravo Limited as a person with significant control on 4 April 2023	View PDF Notification of Vaudeville Bravo Limited as a person with significant control on 4 April 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	PSC03	Notification of Vaudeville Ventures Ltd as a person with significant control on 4 April 2023	View PDF Notification of Vaudeville Ventures Ltd as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 9 December 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 9 December 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AP01	Appointment of Mr Scott Edward Forbes as a director on 19 December 2022	View PDF Appointment of Mr Scott Edward Forbes as a director on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH02	Sub-division of shares on 8 December 2022	View PDF Sub-division of shares on 8 December 2022 - link opens in a new window - 6 pages (6 pages)
21 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: model article 14(1) which prevents dorectors from counting in the quorum and participating in the decision-making process foe quorum and voting purposes be disapplied / sub-division 08/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: model article 14(1) which prevents dorectors from counting in the quorum and participating in the decision-making process foe quorum and voting purposes be disapplied / sub-division 08/12/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
21 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-02-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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RAMAYANA VENTURES LIMITED

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