6 December 2023 | Company name changed ram tracking topco LIMITED\certificate issued on 06/12/23 - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2023-12-04
| 3 pages |
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5 September 2023 | Confirmation statement made on 22 July 2023 with updates | 12 pages |
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21 August 2023 | Group of companies' accounts made up to 30 September 2022 | 40 pages |
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24 July 2023 | Purchase of own shares. - ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
| 4 pages |
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17 July 2023 | Cancellation of shares. Statement of capital on 28 June 2023 | 15 pages |
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8 June 2023 | Purchase of own shares. | 4 pages |
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8 June 2023 | Cancellation of shares. Statement of capital on 2 May 2023 | 15 pages |
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22 April 2023 | Statement of capital following an allotment of shares on 23 March 2023 | 15 pages |
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22 April 2023 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
| 1 page |
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20 April 2023 | Cancellation of shares. Statement of capital on 23 March 2023 | 15 pages |
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20 April 2023 | Purchase of own shares. | 4 pages |
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5 January 2023 | Appointment of Mr Ajay Kumar Handa as a director on 9 December 2022 | 2 pages |
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22 December 2022 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
| 1 page |
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22 December 2022 | Statement of capital following an allotment of shares on 9 December 2022 | 15 pages |
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21 October 2022 | Statement of capital following an allotment of shares on 27 August 2022 | 15 pages |
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13 September 2022 | Change of share class name or designation | 2 pages |
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12 September 2022 | Purchase of own shares. | 4 pages |
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12 September 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
- RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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12 September 2022 | Memorandum and Articles of Association | 60 pages |
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12 September 2022 | Cancellation of shares. Statement of capital on 24 August 2022 | 15 pages |
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8 September 2022 | Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on 24 August 2022 | 1 page |
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8 September 2022 | Appointment of Mr Frederick West as a director on 24 August 2022 | 2 pages |
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8 September 2022 | Termination of appointment of Matthew Edward Bennison as a director on 5 August 2022 | 1 page |
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26 August 2022 | Confirmation statement made on 22 July 2022 with no updates | 3 pages |
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28 June 2022 | Group of companies' accounts made up to 30 September 2021 | 40 pages |
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20 May 2022 | Memorandum and Articles of Association | 60 pages |
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20 May 2022 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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19 May 2022 | Statement of capital following an allotment of shares on 14 May 2022 | 15 pages |
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30 March 2022 | Appointment of Mr Matthew Edward Bennison as a director on 3 March 2022 | 2 pages |
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10 March 2022 | Termination of appointment of Anders Charles Liljendahl as a director on 9 March 2022 | 1 page |
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11 February 2022 | Change of share class name or designation | 2 pages |
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11 February 2022 | Change of share class name or designation | 2 pages |
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11 February 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 6 pages |
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11 February 2022 | Statement of capital following an allotment of shares on 28 August 2020 | 9 pages |
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11 February 2022 | Statement of capital following an allotment of shares on 26 February 2021 | 9 pages |
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11 February 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 10 pages |
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1 February 2022 | Resolutions - RES12 ‐ Resolution of varying share rights or name
| 1 page |
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28 January 2022 | Change of share class name or designation | 2 pages |
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28 January 2022 | Statement of capital following an allotment of shares on 21 December 2021 | 14 pages |
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9 November 2021 | Director's details changed for Patrick Henricus Lambertus Kaverboer on 9 November 2021 | 2 pages |
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6 October 2021 | Statement of capital following an allotment of shares on 20 August 2021 | 15 pages |
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5 October 2021 | Memorandum and Articles of Association | 56 pages |
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5 October 2021 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES13 ‐ Re-article 16 shall not apply 20/08/2021
- RES01 ‐ Resolution of adoption of Articles of Association
| 2 pages |
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23 July 2021 | Confirmation statement made on 22 July 2021 with updates | 3 pages |
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3 April 2021 | Group of companies' accounts made up to 30 September 2020 | 31 pages |
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24 September 2020 | Registration of charge 121184910001, created on 15 September 2020 | 76 pages |
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22 September 2020 | Confirmation statement made on 22 July 2020 with updates | 5 pages |
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22 September 2020 | Notification of Ram Investment Holdings Limited as a person with significant control on 19 June 2020 | 2 pages |
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22 September 2020 | Withdrawal of a person with significant control statement on 22 September 2020 | 2 pages |
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10 July 2020 | Statement of capital following an allotment of shares on 19 June 2020 | 10 pages |
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9 July 2020 | Memorandum and Articles of Association | 50 pages |
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9 July 2020 | Sub-division of shares on 19 June 2020 | 4 pages |
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9 July 2020 | Change of share class name or designation | 2 pages |
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9 July 2020 | Resolutions - RES11 ‐ Resolution of removal of pre-emption rights
- RES10 ‐ Resolution of allotment of securities
- RES12 ‐ Resolution of varying share rights or name
- RES13 ‐ Re-sub div 19/06/2020
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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7 July 2020 | Resolutions - NM01 ‐ Change of name by resolution
- RES15 ‐ Change company name resolution on 2020-06-29
| 3 pages |
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29 June 2020 | Appointment of Mr Nicholas James Mcclellan as a director on 19 June 2020 | 2 pages |
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29 June 2020 | Appointment of Mr Anders Charles Liljendahl as a director on 19 June 2020 | 2 pages |
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29 June 2020 | Appointment of Mr Christopher James Mcclellan as a director on 19 June 2020 | 2 pages |
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29 June 2020 | Appointment of Mr Edward Robert Mortimore as a director on 19 June 2020 | 2 pages |
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24 June 2020 | Current accounting period extended from 31 July 2020 to 30 September 2020 | 1 page |
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24 June 2020 | Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to First Floor, Nelson House George Mann Road Leeds LS10 1DJ on 24 June 2020 | 1 page |
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3 February 2020 | Appointment of Patrick Henricus Lambertus Kaverboer as a director on 3 February 2020 | 2 pages |
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3 February 2020 | Cessation of Squire Patton Boggs Directors Limited as a person with significant control on 3 February 2020 | 1 page |
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3 February 2020 | Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 3 February 2020 | 1 page |
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3 February 2020 | Termination of appointment of Jane Louise Haxby as a director on 3 February 2020 | 1 page |
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3 February 2020 | Termination of appointment of Squire Patton Boggs Directors Limited as a director on 3 February 2020 | 1 page |
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3 February 2020 | Notification of a person with significant control statement | 2 pages |
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23 July 2019 | Incorporation Statement of capital on 2019-07-23 | 34 pages |
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