RAW MATERIAL SOFTWARE LIMITED

Company number 03971916

Date	Type	Description	View / Download
15 Apr 2020	TM02	Termination of appointment of Thomas Poole as a secretary on 9 April 2020	(1 page)
15 Apr 2020	AP01	Appointment of Mr Thomas Benjamin Poole as a director on 9 April 2020	(2 pages)
15 Apr 2020	AP03	Appointment of Mr Thomas Poole as a secretary on 31 March 2020	(2 pages)
09 Apr 2020	AP01	Appointment of Mr Paul Allen Cronce as a director on 31 March 2020	(2 pages)
09 Apr 2020	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 31 March 2020	(1 page)
09 Apr 2020	TM01	Termination of appointment of Roland Oliver Lamb as a director on 31 March 2020	(1 page)
09 Apr 2020	AP01	Appointment of Mr Andrew a Kirk as a director on 31 March 2020	(2 pages)
09 Apr 2020	MR04	Satisfaction of charge 039719160006 in full	(1 page)
02 Apr 2020	AD01	Registered office address changed from 2 Glebe Road London E8 4BD to 12 New Fetter Lane London EC4A 1JP on 2 April 2020	(1 page)
20 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
01 May 2019	AA	Full accounts made up to 31 December 2017	(21 pages)
16 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with updates	(4 pages)
31 May 2018	MR01	Registration of charge 039719160006, created on 23 May 2018	(54 pages)
30 May 2018	MR04	Satisfaction of charge 039719160005 in full	(1 page)
30 May 2018	MR04	Satisfaction of charge 039719160003 in full	(1 page)
24 May 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
17 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with updates	(4 pages)
19 Dec 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 26 July 2017	(2 pages)
05 Jul 2017	CS01	Confirmation statement made on 13 April 2017 with updates	(4 pages)
04 Jul 2017	PSC02	Notification of Roli Ltd. as a person with significant control on 6 April 2016	(2 pages)
20 Jun 2017	MR01	Registration of charge 039719160005, created on 13 June 2017	(33 pages)
15 Jun 2017	MR04	Satisfaction of charge 039719160002 in full	(1 page)
15 Jun 2017	MR04	Satisfaction of charge 039719160004 in full	(1 page)
16 May 2017	OC	S1096 Court Order to Rectify	(2 pages)
05 Apr 2017	MR01	Registration of charge 039719160003, created on 21 March 2017	(37 pages)

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