R. RAPHAEL & SONS LIMITED

Company number 01288938

Date	Type	Description	View / Download
17 Aug 2020	MAR	Re-registration of Memorandum and Articles	(6 pages)
17 Aug 2020	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
17 Aug 2020	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Aug 2020	RR02	Re-registration from a public company to a private limited company	(2 pages)
17 Aug 2020	CC04	Statement of company's objects	(2 pages)
17 Jul 2020	CH04	Secretary's details changed for Addleshaw Goddard Secretarial Limited on 2 July 2020	(1 page)
16 Jul 2020	AP04	Appointment of Addleshaw Goddard Secretarial Limited as a secretary on 2 July 2020	(2 pages)
15 Jul 2020	TM02	Termination of appointment of Nicholas John Price as a secretary on 1 July 2020	(1 page)
03 Mar 2020	AD01	Registered office address changed from Portland House Bressenden Place Victoria London SW1E 5BH England to 34 Lime Street London EC3M 7AT on 3 March 2020	(1 page)
17 Jan 2020	AP03	Appointment of Mr Nicholas John Price as a secretary on 17 January 2020	(2 pages)
17 Jan 2020	TM02	Termination of appointment of Richard Charles Wells as a secretary on 17 January 2020	(1 page)
17 Jan 2020	TM01	Termination of appointment of Richard Charles Wells as a director on 17 January 2020	(1 page)
07 Oct 2019	CS01	Confirmation statement made on 25 September 2019 with no updates	(3 pages)
28 Aug 2019	AA	Full accounts made up to 28 February 2019	(71 pages)
21 Jun 2019	PSC05	Change of details for Lenlyn Holdings Limited as a person with significant control on 18 March 2019	(2 pages)
21 Jun 2019	MR04	Satisfaction of charge 012889380002 in full	(1 page)
18 Mar 2019	AD01	Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Portland House Bressenden Place Victoria London SW1E 5BH on 18 March 2019	(1 page)
25 Sep 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	(3 pages)
25 Sep 2018	AP03	Appointment of Mr Richard Charles Wells as a secretary on 21 September 2018	(2 pages)
25 Sep 2018	TM02	Termination of appointment of Kerry Joanne Penfold as a secretary on 21 September 2018	(1 page)
31 Aug 2018	AA	Full accounts made up to 28 February 2018	(77 pages)
10 Jul 2018	TM01	Termination of appointment of Miles Thomas Roberts as a director on 5 July 2018	(1 page)
10 Jul 2018	TM01	Termination of appointment of Anthony Thomas Pooley as a director on 27 June 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of Kerry Joanne Penfold as a director on 30 May 2018	(1 page)
12 Jun 2018	TM01	Termination of appointment of John Harold Alexander Quitter as a director on 30 May 2018	(1 page)