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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 2015 MR01 Registration of charge 048495940007, created on 4 November 2015
11 Nov 2015 MR01 Registration of charge 048495940008, created on 4 November 2015
20 Oct 2015 CH01 Director's details changed for Mr Simon Thomas Mottram on 3 October 2015
13 Oct 2015 MR01 Registration of charge 048495940006, created on 12 October 2015
25 Sep 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 306.57
01 Jun 2015 AP01 Appointment of Thomas Wood as a director on 1 June 2015
06 Feb 2015 AD03 Register(s) moved to registered inspection location Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
06 Feb 2015 AD02 Register inspection address has been changed to Pinsent Masons Llp 1 Park Row Leeds LS1 5AB
06 Feb 2015 SH01 Statement of capital following an allotment of shares on 18 December 2014
  • GBP 306.57
19 Jan 2015 CH01 Director's details changed for Paddy Byng on 18 January 2015
29 Aug 2014 AA Group of companies' accounts made up to 2 February 2014
28 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 303.12
25 Mar 2014 AD01 Registered office address changed from , Imperial Works Perren Street, London, NW5 3ED on 25 March 2014
27 Dec 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Restriction of the authorised share capital b hereby revoked 10/12/2013
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2013 SH01 Statement of capital following an allotment of shares on 10 December 2013
  • GBP 303.12
20 Dec 2013 MR04 Satisfaction of charge 4 in full
21 Oct 2013 AA Group of companies' accounts made up to 27 January 2013
12 Oct 2013 MR04 Satisfaction of charge 2 in full
12 Oct 2013 MR04 Satisfaction of charge 3 in full
02 Sep 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
14 Feb 2013 CH01 Director's details changed for Mr Simon Thomas Mottram on 13 February 2013
13 Feb 2013 CH01 Director's details changed for Mr Rupert Rittson Thomas on 13 February 2013
13 Feb 2013 CH03 Secretary's details changed for Simon Mottram on 13 February 2013
22 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
17 Jul 2012 AA Accounts for a small company made up to 31 January 2012