RAME ARCHITECTS LIMITED: Filings

  • Overview

    Company NameRAME ARCHITECTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05845793
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAME ARCHITECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Kris David Robertson on May 28, 2025

    2 pagesCH01

    Current accounting period extended from Jun 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Registered office address changed from Residence Two Royal William Yard Plymouth Devon PL1 3RP England to 87 Durnford Street Plymouth PL1 3QW on Jul 01, 2024

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: authorised share capital be dispensed with, and limits applied to the directors' authority 19/01/2024
    RES13
    capital

    Resolution of varying share rights or name

    RES12
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    18 pagesMA

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 6
    4 pagesSH01

    Appointment of Mr Kris David Robertson as a director on Jan 01, 2024

    2 pagesAP01

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    2 pagesAA

    Registered office address changed from Mount Edgcumbe House Cremyll Torpoint Cornwall PL10 1HZ England to Residence Two Royal William Yard Plymouth Devon PL1 3RP on May 23, 2019

    1 pagesAD01

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Registered office address changed from 8 Enterprise Court Marine Drive Torpoint Cornwall PL11 2EH to Mount Edgcumbe House Cremyll Torpoint Cornwall PL10 1HZ on Jul 09, 2018

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0