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RAYWARE LIMITED

Company number 01237389

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
08 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mr Graham Peter Stott as a director on 4 October 2021	View PDF Appointment of Mr Graham Peter Stott as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MR01	Registration of charge 012373890008, created on 23 December 2021	View PDF Registration of charge 012373890008, created on 23 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	TM01	Termination of appointment of Shaun Webb as a director on 31 October 2021	View PDF Termination of appointment of Shaun Webb as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 Sep 2021	MR01	Registration of charge 012373890007, created on 2 September 2021	View PDF Registration of charge 012373890007, created on 2 September 2021 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	MR01	Registration of charge 012373890006, created on 2 September 2021	View PDF Registration of charge 012373890006, created on 2 September 2021 - link opens in a new window - 18 pages (18 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 26-32 Spitfire Road Liverpool L24 9BF on 6 August 2021	View PDF Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 26-32 Spitfire Road Liverpool L24 9BF on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Raymond Hilton Endfield as a person with significant control on 28 July 2021	View PDF Cessation of Raymond Hilton Endfield as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC02	Notification of Hamsard 3636 Limited as a person with significant control on 28 July 2021	View PDF Notification of Hamsard 3636 Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Raymond Hilton Endfield as a director on 28 July 2021	View PDF Termination of appointment of Raymond Hilton Endfield as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Anthony Elton Endfield as a director on 28 July 2021	View PDF Termination of appointment of Anthony Elton Endfield as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Shaun Webb as a director on 28 July 2021	View PDF Appointment of Mr Shaun Webb as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Ms Joanne Tranter as a director on 28 July 2021	View PDF Appointment of Ms Joanne Tranter as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Ms Mary Catherine O'neill as a director on 28 July 2021	View PDF Appointment of Ms Mary Catherine O'neill as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MR04	Satisfaction of charge 012373890002 in full	View PDF Satisfaction of charge 012373890002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR01	Registration of charge 012373890005, created on 28 July 2021	View PDF Registration of charge 012373890005, created on 28 July 2021 - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	MR01	Registration of charge 012373890004, created on 28 July 2021	View PDF Registration of charge 012373890004, created on 28 July 2021 - link opens in a new window - 12 pages (12 pages)

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RAYWARE LIMITED

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