RAMUDDEN GLOBAL (UK) LIMITED
ActiveCompany no. 11270042 · Private limited company · Incorporated 22 Mar 2018
Company no. 11270042 · Private limited company · Incorporated 22 Mar 2018
Original documents filed with Companies House · 76 filings
20 Oct 2020
Officers
Termination of appointment of Simon Malek-Jahanian as a director on 26 Jun 2020
PDF · 1 page
20 Oct 2020
Officers
Appointment of Mr Matthew Miller Robinson as a director on 15 Jun 2020
PDF · 2 pages
7 Apr 2020
Confirmation
Confirmation statement made on 21 Mar 2020 with updates
Filed on paper · 5 pages
31 Dec 2019
Charge
Registration of charge 112700420002, created on 19 Dec 2019
PDF · 27 pages
4 Nov 2019
Capital
Statement of capital following an allotment of shares on 21 Oct 2019
Filed on paper · 4 pages
2 Sep 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 21 pages
13 Dec 2018
Officers
Appointment of Mr Lars Martin Blecko as a director on 26 Nov 2018
PDF · 2 pages
8 Aug 2018
Accounts
Current accounting period extended from 30 Sep 2018 to 31 Dec 2018
PDF · 1 page
11 Jun 2018
Officers
Appointment of Mr Karl Gustav Petter Darin as a director on 8 Jun 2018
PDF · 2 pages
Showing 51–75 of 76 filings. Documents open on Companies House in a new tab.
11 Jul 2019
Officers
Appointment of Mr Alex Allan Kulikowski as a director on 10 Jul 2019
PDF · 2 pages
8 Jul 2019
Officers
Termination of appointment of Anthony Livingstone as a director on 8 Jul 2019
PDF · 1 page
8 Jul 2019
Officers
Appointment of Mr Simon Malek-Jahanian as a director on 8 Jul 2019
PDF · 2 pages
8 Jul 2019
Officers
Termination of appointment of Karl Gustav Petter Darin as a director on 8 Jul 2019
PDF · 1 page
1 Apr 2019
Confirmation
Confirmation statement made on 21 Mar 2019 with updates
Filed on paper · 6 pages
11 Jun 2018
Officers
Appointment of Mr Mats Gosta Wappling as a director on 8 Jun 2018
PDF · 2 pages
11 Jun 2018
Officers
Appointment of Mr Anders Petter Thulin as a director on 8 Jun 2018
PDF · 2 pages
11 Jun 2018
Officers
Appointment of Mr Matthew Charles Turner as a director on 8 Jun 2018
PDF · 2 pages
8 Jun 2018
Officers
Termination of appointment of Jonathon Scott James Milne as a director on 8 Jun 2018
PDF · 1 page
8 Jun 2018
Officers
Appointment of Mr Timothy Noel Cockayne as a director on 8 Jun 2018
PDF · 2 pages
8 Jun 2018
Officers
Appointment of Mr Anthony Livingstone as a director on 8 Jun 2018
PDF · 2 pages
30 May 2018
Officers
Termination of appointment of Jordan Company Secretaries Limited as a secretary on 30 May 2018
PDF · 1 page
29 May 2018
Address
Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 3 Thame Business Park Centre Wenman Road Thame OX9 3XA on 29 May 2018
PDF · 1 page
14 May 2018
Charge
Registration of charge 112700420001, created on 10 May 2018
PDF · 29 pages
4 Apr 2018
Capital
Statement of capital following an allotment of shares on 28 Mar 2018
PDF · 3 pages
22 Mar 2018
Accounts
Current accounting period shortened from 31 Mar 2019 to 30 Sep 2018
PDF · 1 page