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RATEAVON LIMITED

Company number 01814807

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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)
27 Aug 2024 CS01 Confirmation statement made on 20 August 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Sep 2023 CS01 Confirmation statement made on 20 August 2023 with no updates
31 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 CS01 Confirmation statement made on 20 August 2022 with no updates
13 May 2022 MR01 Registration of charge 018148070004, created on 11 May 2022
30 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
12 Nov 2021 MR04 Satisfaction of charge 018148070002 in full
01 Oct 2021 CS01 Confirmation statement made on 20 August 2021 with updates
20 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2021 MA Memorandum and Articles of Association
19 May 2021 CC04 Statement of company's objects
19 May 2021 SH08 Change of share class name or designation
19 May 2021 SH10 Particulars of variation of rights attached to shares
20 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
12 Dec 2020 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2020 CS01 Confirmation statement made on 20 August 2020 with no updates
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 4 August 2020
  • GBP 400,002.00
14 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Oct 2020 SH08 Change of share class name or designation
14 Oct 2020 SH10 Particulars of variation of rights attached to shares
12 Oct 2020 PSC01 Notification of Alan Robb as a person with significant control on 4 August 2020
12 Oct 2020 PSC04 Change of details for Mr Lyndon Meirion Jones as a person with significant control on 4 August 2020
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018