Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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24 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 May 2022 |
SH06 |
Cancellation of shares. Statement of capital on 8 April 2022
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13 May 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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11 Apr 2022 |
TM01 |
Termination of appointment of Julie Sarah Elizabeth Hughes as a director on 8 April 2022
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26 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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21 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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02 Mar 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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23 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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17 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Mar 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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19 Feb 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 31 March 2018
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11 Jan 2019 |
CS01 |
Confirmation statement made on 11 January 2019 with no updates
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16 Apr 2018 |
AP01 |
Appointment of Mrs Lorna Mary Gray as a director on 16 April 2018
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05 Apr 2018 |
CERTNM |
Company name changed ram 232 LIMITED\certificate issued on 05/04/18
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CONNOT ‐
Change of name notice
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05 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2018-04-03
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04 Apr 2018 |
AD01 |
Registered office address changed from Pavilion 1 Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU Scotland to Pavilion 1 Finnieston Business Park Minerva Way Glasgow G3 8AU on 4 April 2018
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04 Apr 2018 |
AD01 |
Registered office address changed from 225 West George Street Glasgow G2 2nd United Kingdom to Pavilion 1 Pavilion 1, Finnieston Business Park Minerva Way Glasgow G3 8AU on 4 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mr Calum Thomas Stewart as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mrs Julie Sarah Elizabeth Hughes as a director on 3 April 2018
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03 Apr 2018 |
AP01 |
Appointment of Mr Michael James Hughes as a director on 3 April 2018
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