RAMCORE OPERATIONS (TWO) LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewResolutions

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10/07/2510 July 2025 Memorandum and Articles of Association

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09/06/259 June 2025 Confirmation statement made on 2025-06-01 with no updates

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26/03/2526 March 2025 Appointment of Mr Russell Steven Coetzee as a director on 2025-03-13

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03/01/253 January 2025 Full accounts made up to 2023-12-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-01 with no updates

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01/08/231 August 2023 Accounts for a small company made up to 2022-12-31

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01/06/231 June 2023 Confirmation statement made on 2023-06-01 with no updates

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01/06/231 June 2023 Change of details for Ramcore Hotels Limited as a person with significant control on 2016-04-06

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12/12/2212 December 2022 Termination of appointment of Sivan Jerushalmi as a director on 2022-12-12

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11/11/2211 November 2022 Appointment of Aroundtown Real Estate Management (Uk) Limited as a director on 2022-11-07

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10/11/2210 November 2022 Appointment of Mr Alon Levy as a director on 2022-11-07

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19/10/2219 October 2022 Accounts for a small company made up to 2021-12-31

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23/12/2123 December 2021 Accounts for a small company made up to 2020-12-31

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18/10/2118 October 2021 Confirmation statement made on 2021-08-09 with no updates

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16/01/1516 January 2015 FULL ACCOUNTS MADE UP TO 05/01/14

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20/08/1420 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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03/03/143 March 2014 FULL ACCOUNTS MADE UP TO 31/12/12

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29/08/1329 August 2013 SECRETARY APPOINTED BRADLEY DEAN HORNBACHER

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22/08/1322 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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28/03/1328 March 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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15/03/1315 March 2013 PREVEXT FROM 31/10/2012 TO 31/12/2012

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14/03/1314 March 2013 TERMINATION OF APPOINTMENT OF MANAGER UNDER SECTION 47 OF THE COMPANIES (AUDIT, INVESTIGATIONS AND COMMUNITY ENTERPRISE) ACT 2004 OR RECEIVER AND MANAGER UNDER SECTION 18 OF THE CHARITIES ACT 1993 OR JUDICIAL FACTOR (SCOTLAND)

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14/03/1314 March 2013 ADOPT ARTICLES 26/02/2013

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13/03/1313 March 2013 AUDITOR'S RESIGNATION

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13/03/1313 March 2013 DIRECTOR APPOINTED MR PATRICK MICHAEL GAFFNEY

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13/03/1313 March 2013 DIRECTOR APPOINTED MR KARL DANIEL HEININGER

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13/03/1313 March 2013 DIRECTOR APPOINTED MR DANIEL SEDLMAYER

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12/03/1312 March 2013 APPOINTMENT TERMINATED, SECRETARY STUART MCCAFFER

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MCCAFFER

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR KENNEDY

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR ROSS MORROW

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12/03/1312 March 2013 DIRECTOR APPOINTED MR PETER VOIT

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING

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12/03/1312 March 2013 CORPORATE SECRETARY APPOINTED CITCO MANAGEMENT (UK) LIMITED

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12/03/1312 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEWART CAMPBELL

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11/03/1311 March 2013 REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
BATH ROAD/SIPSON WAY SIPSON
WEST DRAYTON
MIDDLESEX
UB7 0DP
UNITED KINGDOM

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01/03/131 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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05/10/125 October 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM
C/O HOLIDAY INN LONDON HEATHROW BATH ROAD SIPSON WAY
SIPSON
WEST DRAYTON
MIDDLESEX
UB7 0DP

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24/09/1224 September 2012 APPOINTMENT TERMINATED, DIRECTOR LOUIS WOODCOCK

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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29/06/1229 June 2012 FULL ACCOUNTS MADE UP TO 30/10/11

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CAMPBELL / 22/08/2011

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22/08/1122 August 2011 Annual return made up to 9 August 2011 with full list of shareholders

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS NORMAN MORROW / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 22/08/2011

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22/08/1122 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS PETER WOODCOCK / 22/08/2011

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22/08/1122 August 2011 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN MCCAFFER / 22/08/2011

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07/03/117 March 2011 FULL ACCOUNTS MADE UP TO 31/10/10

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16/08/1016 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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22/07/1022 July 2010 FULL ACCOUNTS MADE UP TO 01/11/09

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30/09/0930 September 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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09/07/099 July 2009 FULL ACCOUNTS MADE UP TO 02/11/08

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31/12/0831 December 2008 APPOINTMENT TERMINATED DIRECTOR EWAN CAMPBELL

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06/11/086 November 2008 ADOPT ARTICLES 27/10/2008

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28/08/0828 August 2008 DIRECTOR APPOINTED ANDREW CHRISTOPHER LAPPING

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28/08/0828 August 2008 DIRECTOR APPOINTED ALISTAIR KENNEDY

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28/08/0828 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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15/08/0815 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/07/0822 July 2008 DIRECTOR APPOINTED MR EWAN CAMPBELL

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11/07/0811 July 2008 DIRECTOR APPOINTED MR ROSS NORMAN MORROW

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11/07/0811 July 2008 DIRECTOR APPOINTED MR STEWART CAMPBELL

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17/06/0817 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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03/06/083 June 2008 DIRECTOR AND SECRETARY APPOINTED STUART JOHN MCCAFFER

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03/06/083 June 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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03/06/083 June 2008 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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03/06/083 June 2008 DIRECTOR APPOINTED LOUIS PETER WOODCOCK

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31/05/0831 May 2008 COMPANY NAME CHANGED BIDEAWHILE 517 LIMITED
CERTIFICATE ISSUED ON 03/06/08

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR LOUISE READ

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/2008 FROM
DISS BUSINESS PARK
HOPPER WAY SANDY LANE
DISS
NORFOLK
IP22 4GT

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27/05/0827 May 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOE READ

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27/05/0827 May 2008 CURREXT FROM 31/08/2008 TO 31/10/2008

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23/05/0823 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/09/076 September 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS

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27/02/0727 February 2007 REGISTERED OFFICE CHANGED ON 27/02/07 FROM:
24-26 MUSEUM STREET
IPSWICH
SUFFOLK IP1 1HZ

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27/02/0727 February 2007 DIRECTOR RESIGNED

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27/02/0727 February 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 NEW DIRECTOR APPOINTED

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27/02/0727 February 2007 SECRETARY RESIGNED

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09/08/069 August 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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