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RAVENSBECK LIMITED

Company number 02037240

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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)
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 132,000
03 Apr 2014 SH06 Cancellation of shares. Statement of capital on 3 April 2014
  • GBP 132,000
03 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2014 SH03 Purchase of own shares.
02 Oct 2013 AR01 Annual return made up to 5 September 2013 with full list of shareholders
05 Sep 2013 AR01 Annual return made up to 4 September 2013 with full list of shareholders
04 Sep 2013 SH01 Statement of capital following an allotment of shares on 3 September 2013
  • GBP 150,525
04 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
03 Sep 2013 SH06 Cancellation of shares. Statement of capital on 3 September 2013
  • GBP 150,385
03 Sep 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Sep 2013 SH03 Purchase of own shares.
16 May 2013 SH01 Statement of capital following an allotment of shares on 16 May 2013
  • GBP 155,010
25 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Aug 2012 SH06 Cancellation of shares. Statement of capital on 23 August 2012
  • GBP 87,150
23 Aug 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
23 Aug 2012 SH03 Purchase of own shares.
09 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
23 Jan 2012 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
16 Nov 2011 AA Total exemption small company accounts made up to 31 July 2011
07 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
31 Aug 2011 SH06 Cancellation of shares. Statement of capital on 31 August 2011
  • GBP 92,250
31 Aug 2011 SH03 Purchase of own shares.
22 Aug 2011 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
29 Mar 2011 SH01 Statement of capital following an allotment of shares on 29 March 2011
  • GBP 50,000