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RAM TUBULARS HOLDINGS LIMITED

Company number SC759218

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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)
11 Mar 2024	CS01	Confirmation statement made on 16 February 2024 with updates	View PDF Confirmation statement made on 16 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
02 Nov 2023	PSC01	Notification of Fiona June Stewart as a person with significant control on 24 October 2023	View PDF Notification of Fiona June Stewart as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 10,000	View PDF Statement of capital following an allotment of shares on 24 October 2023 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC04	Change of details for Mr James Stewart as a person with significant control on 24 October 2023	View PDF Change of details for Mr James Stewart as a person with significant control on 24 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	AP01	Appointment of Mr James Stewart as a director on 17 February 2023	View PDF Appointment of Mr James Stewart as a director on 17 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023	TM01	Termination of appointment of Liam James Stewart as a director on 13 September 2023	View PDF Termination of appointment of Liam James Stewart as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of Mark Kerr as a director on 13 September 2023	View PDF Termination of appointment of Mark Kerr as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
22 Sep 2023	TM01	Termination of appointment of James Stewart as a director on 13 September 2023	View PDF Termination of appointment of James Stewart as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
20 Sep 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 - 1 page (1 page)
20 Sep 2023	AP01	Appointment of Mr Liam James Stewart as a director on 13 September 2023	View PDF Appointment of Mr Liam James Stewart as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	AP01	Appointment of Mr Mark Kerr as a director on 13 September 2023	View PDF Appointment of Mr Mark Kerr as a director on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
17 Feb 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-02-17 GBP 1 - link opens in a new window - 26 pages (26 pages)

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