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RAWLINGS HOLDINGS LTD.

Company number 04334891

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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)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
24 May 2023 AA Total exemption full accounts made up to 31 December 2022
12 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
11 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
05 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with updates
01 Apr 2022 AP01 Appointment of Dr Mary Brigid Kerr as a director on 1 April 2022
01 Apr 2022 TM02 Termination of appointment of Mary Brigid Kerr as a secretary on 1 April 2022
21 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with updates
09 Jul 2021 PSC08 Notification of a person with significant control statement
08 Jul 2021 PSC07 Cessation of Mary Kerr as a person with significant control on 23 June 2021
08 Jul 2021 PSC04 Change of details for Mr Clive Patrick Rawlings as a person with significant control on 22 June 2021
08 Jul 2021 PSC07 Cessation of Clive Patrick Rawlings as a person with significant control on 23 June 2021
07 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares/transfer of shares 22/06/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jul 2021 MA Memorandum and Articles of Association
07 Jul 2021 SH08 Change of share class name or designation
06 Jul 2021 SH02 Sub-division of shares on 22 February 2021
05 Jul 2021 SH10 Particulars of variation of rights attached to shares
25 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with no updates
26 Sep 2019 AA Micro company accounts made up to 31 December 2018
17 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-31
09 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with no updates