R. RAPHAEL & SONS LIMITED

Company number 01288938

Date	Type	Description	View / Download
25 Apr 2018	MR04	Satisfaction of charge 012889380003 in full	(1 page)
23 Apr 2018	AP01	Appointment of Mr Jeremy Parrish as a director on 16 April 2018	(2 pages)
08 Mar 2018	RESOLUTIONS	Resolutions RES13 ‐ Consent to short notice 20/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
15 Jan 2018	AUD	Auditor's resignation	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 28 February 2017	(64 pages)
15 Jun 2017	AP01	Appointment of Mr Mark Keith Adams as a director on 2 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Anthea Rosalind Frost as a director on 2 June 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Michael Charles Brian Smith as a director on 26 February 2017	(1 page)
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
17 Aug 2016	AA	Full accounts made up to 29 February 2016	(67 pages)
26 Jul 2016	MR01	Registration of charge 012889380003, created on 8 July 2016	(20 pages)
15 Jun 2016	AP01	Appointment of Mr Michael Anthony Redican as a director on 1 June 2016	(2 pages)
03 May 2016	TM01	Termination of appointment of John Hartley Tattersall as a director on 30 April 2016	(1 page)
13 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 13,600,000	(8 pages)
05 Aug 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 24/06/2015	(8 pages)
17 Jun 2015	AA	Full accounts made up to 28 February 2015	(32 pages)
31 Mar 2015	AP01	Appointment of Mrs Kerry Joanne Penfold as a director on 18 March 2015	(2 pages)
09 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
02 Mar 2015	TM01	Termination of appointment of David Beale as a director on 28 February 2015	(1 page)
28 Nov 2014	AP03	Appointment of Mrs Kerry Joanne Penfold as a secretary on 26 November 2014	(2 pages)
28 Nov 2014	TM02	Termination of appointment of Adrian Philip White as a secretary on 26 November 2014	(1 page)
13 Nov 2014	AUD	Auditor's resignation	(1 page)
28 Oct 2014	AUD	Auditor's resignation	(1 page)
08 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-08 GBP 13,600,000	(8 pages)