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RAYMARINE UK LIMITED

Company number 04578449

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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)
22 Oct 2024 SH19 Statement of capital on 22 October 2024
  • GBP 633,718.62
22 Oct 2024 SH20 Statement by Directors
22 Oct 2024 CAP-SS Solvency Statement dated 22/10/24
22 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 22/10/2024
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jul 2024 CS01 Confirmation statement made on 14 July 2024 with no updates
12 Oct 2023 AA Full accounts made up to 31 December 2022
14 Jul 2023 CS01 Confirmation statement made on 14 July 2023 with updates
25 Apr 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 633,718.62
13 Mar 2023 AA Full accounts made up to 31 December 2021
03 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2023 SH19 Statement of capital on 26 January 2023
  • GBP 633,718.58
  • ANNOTATION Clarification This document is a 2ND filing of a SH19 originally received on the 19/12/2022
17 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 633,718.6
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 SH20 Statement by Directors
21 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
19 Dec 2022 SH19 Statement of capital on 19 December 2022
  • GBP 633,720.38
  • ANNOTATION Clarification a second filed SH19 was registered on <26/01/2023.
19 Dec 2022 CAP-SS Solvency Statement dated 19/12/22
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 19/12/2022
19 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 19/12/2022
19 Dec 2022 SH01 Statement of capital following an allotment of shares on 19 December 2022
  • GBP 63,371,858
15 Jul 2022 CS01 Confirmation statement made on 14 July 2022 with updates
15 Oct 2021 SH19 Statement of capital on 15 October 2021
  • GBP 15,277,038
15 Oct 2021 SH20 Statement by Directors
15 Oct 2021 CAP-SS Solvency Statement dated 14/10/21