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RAPHA RACING LTD

Company number 04849594

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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)
11 Nov 2024	TM01	Termination of appointment of Sean John Clarke as a director on 30 August 2024	View PDF Termination of appointment of Sean John Clarke as a director on 30 August 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AA	Audit exemption subsidiary accounts made up to 28 January 2024	View PDF Audit exemption subsidiary accounts made up to 28 January 2024 - link opens in a new window - 26 pages (26 pages)
05 Nov 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/01/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 28/01/24 - link opens in a new window - 40 pages (40 pages)
05 Nov 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/01/24	View PDF Audit exemption statement of guarantee by parent company for period ending 28/01/24 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/01/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 28/01/24 - link opens in a new window - 1 page (1 page)
16 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 8 pages (8 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 542.64	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 542.64 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 537.91	View PDF Second filing of a statement of capital following an allotment of shares on 21 September 2023 GBP 537.91 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 542.64 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 542.64 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 537.91 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024.	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 537.91 ANNOTATION Clarification a second filed SH01 was registered on 02/04/2024. - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 464.71	View PDF Statement of capital following an allotment of shares on 16 January 2023 GBP 464.71 - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Audit exemption subsidiary accounts made up to 29 January 2023	View PDF Audit exemption subsidiary accounts made up to 29 January 2023 - link opens in a new window - 26 pages (26 pages)
12 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/23 - link opens in a new window - 40 pages (40 pages)
12 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/23 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 29/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 29/01/23 - link opens in a new window - 40 pages (40 pages)
15 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 29/01/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 29/01/23 - link opens in a new window - 1 page (1 page)
15 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 29/01/23	View PDF Audit exemption statement of guarantee by parent company for period ending 29/01/23 - link opens in a new window - 3 pages (3 pages)
09 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-create new share classes 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-create new share classes 18/05/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)

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RAPHA RACING LTD

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