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RAM 245 LIMITED

Company number SC656862

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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)
25 Mar 2024	CS01	Confirmation statement made on 8 March 2024 with no updates	View PDF Confirmation statement made on 8 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Mar 2023	CS01	Confirmation statement made on 8 March 2023 with no updates	View PDF Confirmation statement made on 8 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of enterprise management incentive share option scheme / company enterprise management incentive option agreements 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Adoption of enterprise management incentive share option scheme / company enterprise management incentive option agreements 23/09/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Apr 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 1,601.00	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 1,601.00 - link opens in a new window - 4 pages (4 pages)
02 Dec 2020	MR01	Registration of charge SC6568620001, created on 30 November 2020	View PDF Registration of charge SC6568620001, created on 30 November 2020 - link opens in a new window - 17 pages (17 pages)
15 Oct 2020	PSC07	Cessation of Gillian Hamilton Livingstone as a person with significant control on 9 March 2020	View PDF Cessation of Gillian Hamilton Livingstone as a person with significant control on 9 March 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	SH01	Statement of capital following an allotment of shares on 9 March 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 9 March 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA01	Current accounting period extended from 31 March 2021 to 30 April 2021	View PDF Current accounting period extended from 31 March 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2020	PSC01	Notification of Gillian Hamilton Livingstone as a person with significant control on 9 March 2020	View PDF Notification of Gillian Hamilton Livingstone as a person with significant control on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-03-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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