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RALAWISE LIMITED

Company number 01362849

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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)
24 May 2019 MR04 Satisfaction of charge 7 in full
15 May 2019 AP01 Appointment of Mr Stuart Paul Banks as a director on 1 May 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
02 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
14 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 13 December 2017
  • GBP 5,875,000
09 Jan 2018 SH08 Change of share class name or designation
08 Jan 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2017 SH01 Statement of capital following an allotment of shares on 30 September 2017
  • GBP 2,260,000
17 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2017 AA Group of companies' accounts made up to 31 December 2016
26 Jul 2017 MR04 Satisfaction of charge 3 in full
03 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
21 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
02 Jun 2016 CH01 Director's details changed
01 Jun 2016 AP01 Appointment of Mr Alistair Malcolm Mcpherson as a director on 1 June 2016
15 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,950,000
27 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
26 Aug 2015 MR01 Registration of charge 013628490013, created on 26 August 2015
11 May 2015 MR01 Registration of charge 013628490011, created on 11 May 2015
11 May 2015 MR01 Registration of charge 013628490012, created on 11 May 2015
26 Mar 2015 MR01 Registration of charge 013628490010, created on 26 March 2015
06 Mar 2015 MR01 Registration of charge 013628490009, created on 25 February 2015
13 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1,950,000
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013