RAPHA RACING LTD

Company number 04849594

Date	Type	Description	View / Download
17 Mar 2023	MR04	Satisfaction of charge 048495940009 in full	(1 page)
17 Mar 2023	MR04	Satisfaction of charge 048495940010 in full	(1 page)
20 Dec 2022	AP01	Appointment of Mr Sean John Clarke as a director on 19 December 2022	(2 pages)
20 Dec 2022	TM01	Termination of appointment of William Pak Kim as a director on 19 December 2022	(1 page)
21 Oct 2022	AA	Audit exemption subsidiary accounts made up to 30 January 2022	(29 pages)
21 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/01/22	(42 pages)
21 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/01/22	(1 page)
21 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/01/22	(2 pages)
18 Aug 2022	PSC05	Change of details for Carpegna Ltd as a person with significant control on 30 June 2022	(2 pages)
18 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with updates	(4 pages)
30 Jun 2022	AD01	Registered office address changed from Imperial Works 18 Tileyard Road London N7 9AH to Rapha Works 4 Elthorne Road London N19 4AG on 30 June 2022	(1 page)
22 Apr 2022	MR01	Registration of charge 048495940010, created on 20 April 2022	(41 pages)
12 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 31/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
11 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
11 Apr 2022	MA	Memorandum and Articles of Association	(46 pages)
08 Apr 2022	RP04AP01	Second filing for the appointment of Mr William Pak Kim as a director	(3 pages)
07 Apr 2022	SH01	Statement of capital following an allotment of shares on 7 March 2022 GBP 464.69	(11 pages)
28 Mar 2022	AP01	Appointment of William Pak as a director on 7 March 2022 ANNOTATION Clarification a second filed AP01 was registered on 08/04/2022.	(3 pages)
10 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 January 2021	(27 pages)
10 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/01/21	(41 pages)
10 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/01/21	(3 pages)
10 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/01/21	(1 page)
17 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	(4 pages)
15 Jun 2021	AA	Audit exemption subsidiary accounts made up to 26 January 2020	(25 pages)
15 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/01/20	(40 pages)

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