RAME CONSULTING HOLDINGS LIMITED

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Company Documents

DateDescription
22/04/2522 April 2025 Director's details changed for Mr Terry Paul Murphy on 2024-11-29

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27/02/2527 February 2025 Confirmation statement made on 2025-02-03 with updates

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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27/11/2427 November 2024 Memorandum and Articles of Association

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27/11/2427 November 2024 Resolutions

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27/11/2427 November 2024 Change of share class name or designation

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27/11/2427 November 2024 Resolutions

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26/11/2426 November 2024 Particulars of variation of rights attached to shares

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18/11/2418 November 2024 Cessation of Joseph John James as a person with significant control on 2024-10-25

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18/11/2418 November 2024 Notification of Rame Consulting Holdings (2) Limited as a person with significant control on 2024-10-25

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18/11/2418 November 2024 Statement of capital following an allotment of shares on 2024-10-25

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18/11/2418 November 2024 Cessation of Terry Paul Murphy as a person with significant control on 2024-10-25

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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01/03/241 March 2024 Director's details changed for Mr Graham John Prisk on 2024-03-01

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01/03/241 March 2024 Director's details changed for Mrs Susan Elizabeth Prisk on 2024-03-01

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14/02/2414 February 2024 Confirmation statement made on 2024-02-03 with no updates

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02/02/242 February 2024 Registered office address changed from 12 Bowood Road London SW11 6PE United Kingdom to Borough Yards 13 Dirty Lane London SE1 9PA on 2024-02-02

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/02/237 February 2023 Confirmation statement made on 2023-02-03 with no updates

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09/12/229 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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04/03/224 March 2022 Confirmation statement made on 2022-02-03 with updates

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Memorandum and Articles of Association

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24/02/2224 February 2022 Statement of capital following an allotment of shares on 2021-03-02

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04/02/214 February 2021 CURREXT FROM 28/02/2022 TO 31/03/2022

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04/02/214 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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