RAM TRACKING ACQUISITION LIMITED
| Status | ACTIVE |
| Company No. | 12118533 |
| Category | Private Limited Company |
| Incorporated | 24 Jul 2019 |
| Age | 4 years, 10 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
RAM TRACKING ACQUISITION LIMITED is an active private limited company with number 12118533. It was incorporated 4 years, 10 months, 22 days ago, on 24 July 2019. The company address is First Floor, Nelson House First Floor, Nelson House, Leeds, LS10 1DJ, England.
Company Fillings
Accounts with accounts type full
Date: 16 May 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Change to a person with significant control
Date: 15 May 2024
Action Date: 06 Dec 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Ram Tracking Topco Limited
Change date: 2023-12-06
Documents
Appoint person director company with name date
Date: 02 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Katherine Wai-Ming Ho
Appointment date: 2024-03-28
Documents
Termination director company with name termination date
Date: 27 Mar 2024
Action Date: 27 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-27
Officer name: Frederick West
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 23 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-23
Documents
Accounts with accounts type full
Date: 14 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 05 Jan 2023
Action Date: 09 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-09
Officer name: Mr Ajay Kumar Handa
Documents
Appoint person director company with name date
Date: 08 Sep 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-08-24
Officer name: Mr Frederick West
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 24 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-24
Officer name: Patrick Henricus Lambertus Kalverboer
Documents
Termination director company with name termination date
Date: 08 Sep 2022
Action Date: 05 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-05
Officer name: Matthew Edward Bennison
Documents
Confirmation statement with no updates
Date: 26 Aug 2022
Action Date: 23 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-23
Documents
Accounts with accounts type full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Appoint person director company with name date
Date: 30 Mar 2022
Action Date: 03 Feb 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Matthew Edward Bennison
Appointment date: 2022-02-03
Documents
Termination director company with name termination date
Date: 10 Mar 2022
Action Date: 09 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anders Charles Liljendahl
Termination date: 2022-03-09
Documents
Confirmation statement with updates
Date: 23 Jul 2021
Action Date: 23 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-23
Documents
Accounts with accounts type small
Date: 03 Apr 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Sep 2020
Action Date: 15 Sep 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-09-15
Charge number: 121185330001
Documents
Confirmation statement with updates
Date: 22 Sep 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Change to a person with significant control
Date: 22 Sep 2020
Action Date: 19 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Hamsard 3547 Limited
Change date: 2020-06-19
Documents
Capital allotment shares
Date: 07 Aug 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-19
Capital : 516,438.10 GBP
Documents
Capital alter shares subdivision
Date: 14 Jul 2020
Action Date: 19 Jun 2020
Category: Capital
Type: SH02
Date: 2020-06-19
Documents
Resolution
Date: 09 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 07 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Robert Mortimore
Appointment date: 2020-06-19
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-06-19
Officer name: Mr Nicholas James Mcclellan
Documents
Appoint person director company with name date
Date: 29 Jun 2020
Action Date: 19 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Anders Charles Liljendahl
Appointment date: 2020-06-19
Documents
Change registered office address company with date old address new address
Date: 24 Jun 2020
Action Date: 24 Jun 2020
Category: Address
Type: AD01
New address: First Floor, Nelson House George Mann Road Leeds LS10 1DJ
Change date: 2020-06-24
Old address: Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom
Documents
Change account reference date company current extended
Date: 24 Jun 2020
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-07-31
Documents
Appoint person director company with name date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Patrick Henricus Lambertus Kalverboer
Appointment date: 2020-02-03
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Squire Patton Boggs Directors Limited
Documents
Termination director company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-03
Officer name: Jane Louise Haxby
Documents
Termination secretary company with name termination date
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-02-03
Officer name: Squire Patton Boggs Secretaries Limited
Documents
Notification of a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2020-02-03
Psc name: Hamsard 3547 Limited
Documents
Cessation of a person with significant control
Date: 03 Feb 2020
Action Date: 03 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-02-03
Psc name: Squire Patton Boggs Directors Limited
Documents
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