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RAYMAN FINANCE LIMITED

Company number 02130919

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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)
12 Sep 2024 AA Accounts for a small company made up to 31 December 2023
11 Jun 2024 PSC05 Change of details for Cls Holdings Plc as a person with significant control on 16 August 2018
28 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2024 MA Memorandum and Articles of Association
16 Jan 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 29,890,078
16 Jan 2024 SH19 Statement of capital on 16 January 2024
  • GBP 2,989
16 Jan 2024 CAP-SS Solvency Statement dated 31/12/23
16 Jan 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 31/12/2023
20 Dec 2023 CS01 Confirmation statement made on 20 December 2023 with no updates
16 Aug 2023 AA Full accounts made up to 31 December 2022
20 Dec 2022 CS01 Confirmation statement made on 20 December 2022 with no updates
12 Sep 2022 AA Full accounts made up to 31 December 2021
01 Jan 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
11 Sep 2021 AA Full accounts made up to 31 December 2020
21 Jul 2021 AP01 Appointment of Mr David Francis Fuller as a director on 1 July 2021
21 Jul 2021 TM01 Termination of appointment of Simon Laborda Wigzell as a director on 30 June 2021
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Fredrik Jonas Widlund on 22 January 2021
25 Jan 2021 CH01 Director's details changed for Mr Simon Laborda Wigzell on 16 August 2018
25 Jan 2021 CH01 Director's details changed for Mr Andrew Michael David Kirkman on 22 December 2020
22 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with no updates
06 Aug 2020 AA Full accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with no updates
23 Aug 2019 TM01 Termination of appointment of Erik Henry Klotz as a director on 14 August 2019