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RASTER VISION LIMITED

Company number 02753356

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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)
26 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 October 2014
25 May 2016 AA Total exemption small company accounts made up to 30 September 2015
02 Feb 2016 AP01 Appointment of Mr Peter Graham Hall as a director on 1 February 2016
03 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 21,150
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
09 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 20,350
  • ANNOTATION Clarification a second filed AR01 was registered on 26/05/2016
18 Jul 2014 SH01 Statement of capital following an allotment of shares on 16 June 2014
  • GBP 13,000
18 Jul 2014 RESOLUTIONS Resolutions
  • RES14 ‐ £12900 16/06/2014
21 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
07 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-07
21 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
19 Nov 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
06 Feb 2012 SH06 Cancellation of shares. Statement of capital on 6 February 2012
  • GBP 100
06 Feb 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Feb 2012 SH03 Purchase of own shares.
07 Dec 2011 AA Total exemption small company accounts made up to 30 September 2011
02 Nov 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
19 Jul 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Jul 2011 SH06 Cancellation of shares. Statement of capital on 19 July 2011
  • GBP 128
19 Jul 2011 SH03 Purchase of own shares.
13 Jun 2011 SH06 Cancellation of shares. Statement of capital on 13 June 2011
  • GBP 154
13 Jun 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Provision of articles waived 22/03/2011
13 Jun 2011 SH03 Purchase of own shares.
05 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
17 Nov 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders