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RACOON INTERNATIONAL HOLDINGS LIMITED

Company number 05953632

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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)
03 Feb 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 5,478,403
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
27 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015 TM01 Termination of appointment of Claire Victoria Bartley as a director on 31 May 2015
11 Feb 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 13/01/2015
22 Jan 2015 SH01 Statement of capital following an allotment of shares on 13 January 2015
  • GBP 5,494,029
  • ANNOTATION Clarification a second filed SH01 was registered on 11/02/2015
22 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2015 SH08 Change of share class name or designation
22 Jan 2015 CC04 Statement of company's objects
14 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 5,478,403
13 Jan 2015 TM01 Termination of appointment of Richard John Steele as a director on 13 January 2015
13 Jan 2015 AP01 Appointment of Mr Robert Michael Henry as a director on 13 January 2015
13 Jan 2015 AP01 Appointment of Ms Susan Jayne Davenport as a director on 13 January 2015
13 Jan 2015 MR01 Registration of charge 059536320005, created on 13 January 2015
13 Jan 2015 MR01 Registration of charge 059536320007, created on 13 January 2015
13 Jan 2015 MR04 Satisfaction of charge 1 in full
13 Jan 2015 MR01 Registration of charge 059536320006, created on 13 January 2015
13 Jan 2015 MR04 Satisfaction of charge 2 in full
13 Jan 2015 MR04 Satisfaction of charge 4 in full
13 Jan 2015 MR04 Satisfaction of charge 3 in full
07 Oct 2014 AR01 Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 403,029
07 Oct 2014 CH01 Director's details changed for Ms Claire Victoria Bartley on 2 September 2014
29 Sep 2014 TM01 Termination of appointment of John Robert Brandon as a director on 26 September 2014
01 Sep 2014 AA Accounts for a small company made up to 31 March 2014
09 Dec 2013 AP01 Appointment of Ms Claire Victoria Bartley as a director