RA INVCO 1 LIMITED

Company number 03469172

Date	Type	Description	View / Download
21 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	(10 pages) Download iXBRL
24 Nov 2020	SH19	Statement of capital on 24 November 2020 GBP 1	(3 pages)
24 Nov 2020	SH20	Statement by Directors	(2 pages)
24 Nov 2020	CAP-SS	Solvency Statement dated 05/11/20	(2 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c and cap redemption reserve 05/11/2020 RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(13 pages)
24 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	(3 pages)
24 Aug 2020	AD01	Registered office address changed from New Brook Titchmarsh Lane Titchmarsh Thrapston Northamptonshire NN14 3DG England to Star Live Milton Road Thurleigh Bedford MK44 2DF on 24 August 2020	(1 page)
15 Jul 2020	AA01	Previous accounting period shortened from 31 August 2020 to 30 June 2020	(1 page)
08 Apr 2020	AA	Accounts for a small company made up to 31 August 2019	(9 pages)
06 Feb 2020	TM01	Termination of appointment of David Andrew Walley as a director on 6 February 2020	(1 page)
14 Jan 2020	SH08	Change of share class name or designation	(2 pages)
10 Oct 2019	TM01	Termination of appointment of David Paul Mcleod as a director on 4 October 2019	(1 page)
29 Aug 2019	MR01	Registration of charge 034691720015, created on 23 August 2019	(44 pages)
28 Aug 2019	AP01	Appointment of Mr Grahame Allan Muir as a director on 28 August 2019	(2 pages)
15 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with updates	(4 pages)
07 Aug 2019	MR01	Registration of charge 034691720014, created on 19 July 2019	(50 pages)
31 Jul 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-07-31	(3 pages)
30 Jul 2019	AD01	Registered office address changed from Generation Holdings Ltd Trinity Street Off Tat Bank Road Oldbury West Midlands B69 4LA England to New Brook Titchmarsh Lane Titchmarsh Thrapston Northamptonshire NN14 3DG on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mr David Walley as a director on 22 July 2019	(2 pages)
30 Jul 2019	TM01	Termination of appointment of Alan Wilkinson as a director on 22 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Mark Clifford as a director on 22 July 2019	(1 page)
30 Jul 2019	TM02	Termination of appointment of Alan Wilkinson as a secretary on 22 July 2019	(1 page)
30 Jul 2019	PSC02	Notification of Project Victoria Limited as a person with significant control on 22 July 2019	(2 pages)
30 Jul 2019	PSC07	Cessation of Mohed Altrad as a person with significant control on 22 July 2019	(1 page)
25 Jul 2019	MR01	Registration of charge 034691720013, created on 19 July 2019	(40 pages)

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