RATIO LIMITED

09641779
THIS WORKSPACE 18 ALBERT ROAD BOURNEMOUTH ENGLAND BH1 1BZ

Documents

Documents
Date Category Description Pages
25 Jun 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
25 Jun 2024 capital Notice of name or other designation of class of shares 2 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
02 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
31 Jan 2024 accounts Annual Accounts 9 Buy now
01 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jun 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 May 2023 capital Notice of name or other designation of class of shares 2 Buy now
05 May 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
14 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Mar 2023 officers Change of particulars for director (Mr Marc John Biles) 2 Buy now
17 Jan 2023 accounts Annual Accounts 8 Buy now
08 Nov 2022 capital Return of Allotment of shares 3 Buy now
26 Oct 2022 capital Return of Allotment of shares 3 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2021 accounts Annual Accounts 8 Buy now
08 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Jul 2021 capital Return of Allotment of shares 3 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jun 2021 officers Change of particulars for director (Mrs Tara Mussell) 2 Buy now
21 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Jun 2021 officers Change of particulars for director (Mr Marc John Biles) 2 Buy now
08 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2021 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
08 Jun 2021 resolution Resolution 2 Buy now
04 Jun 2021 incorporation Memorandum Articles 51 Buy now
04 Jun 2021 resolution Resolution 2 Buy now
06 Nov 2020 resolution Resolution 3 Buy now
02 Nov 2020 accounts Annual Accounts 8 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 accounts Annual Accounts 8 Buy now
18 Sep 2019 officers Change of particulars for director (Mr Marc John Biles) 2 Buy now
20 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 accounts Annual Accounts 8 Buy now
02 Oct 2018 officers Termination of appointment of director (Paul Cartwright) 1 Buy now
02 Oct 2018 officers Termination of appointment of director (Hans-Georg Becker) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Andrew Timothy Brown) 1 Buy now
21 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2017 accounts Annual Accounts 7 Buy now
29 Sep 2017 officers Appointment of secretary (Mrs Dorota Zofia Cook) 2 Buy now
29 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2017 officers Appointment of director (Mr Hans-Georg Becker) 2 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 May 2017 officers Appointment of director (Mr Paul Cartwright) 2 Buy now
31 May 2017 officers Appointment of director (Mr Andrew Timothy Brown) 2 Buy now
08 Mar 2017 accounts Annual Accounts 6 Buy now
01 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
21 Jun 2016 annual-return Annual Return 4 Buy now
24 Jun 2015 change-of-name Certificate Change Of Name Company 3 Buy now
16 Jun 2015 incorporation Incorporation Company 7 Buy now