Companies House does not verify the accuracy of the information filed

RAYAL LTD

Company number 04538054

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Jan 2025	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	TM01	Termination of appointment of Torben Nielsen as a director on 23 August 2024	View PDF Termination of appointment of Torben Nielsen as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with no updates	View PDF Confirmation statement made on 7 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
11 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Feb 2024	AP01	Appointment of Mr David Simon Illingworth as a director on 13 February 2024	View PDF Appointment of Mr David Simon Illingworth as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Christopher Glenn Aborn as a director on 13 February 2024	View PDF Appointment of Mr Christopher Glenn Aborn as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Torben Nielsen as a director on 13 February 2024	View PDF Appointment of Mr Torben Nielsen as a director on 13 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	AP01	Appointment of Mr Damien Patrick Bertil Seroux as a director on 8 September 2023	View PDF Appointment of Mr Damien Patrick Bertil Seroux as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	TM01	Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023	View PDF Termination of appointment of Benjamin Gavin Trachtenberg as a director on 8 September 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with no updates	View PDF Confirmation statement made on 7 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jun 2023	TM01	Termination of appointment of Kristina Keegan as a director on 31 May 2023	View PDF Termination of appointment of Kristina Keegan as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Benjamin Gavin Trachtenberg as a director on 13 March 2023	View PDF Appointment of Benjamin Gavin Trachtenberg as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Kristina Keegan as a director on 13 March 2023	View PDF Appointment of Kristina Keegan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of John Leo Healy as a director on 13 March 2023	View PDF Termination of appointment of John Leo Healy as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM01	Termination of appointment of Andrew John Crook as a director on 13 March 2023	View PDF Termination of appointment of Andrew John Crook as a director on 13 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	TM02	Termination of appointment of Andrew John Crook as a secretary on 13 March 2023	View PDF Termination of appointment of Andrew John Crook as a secretary on 13 March 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with updates	View PDF Confirmation statement made on 13 September 2022 with updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Feb 2021	TM01	Termination of appointment of David Charles Francisco as a director on 5 February 2021	View PDF Termination of appointment of David Charles Francisco as a director on 5 February 2021 - link opens in a new window - 1 page (1 page)
27 Nov 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	AP03	Appointment of Mr Andrew John Crook as a secretary on 30 September 2020	View PDF Appointment of Mr Andrew John Crook as a secretary on 30 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

RAYAL LTD

Filter by category