RACOON INTERNATIONAL HOLDINGS LIMITED
Company number 05953632
- Company Overview for RACOON INTERNATIONAL HOLDINGS LIMITED (05953632)
- Filing history for RACOON INTERNATIONAL HOLDINGS LIMITED (05953632)
- People for RACOON INTERNATIONAL HOLDINGS LIMITED (05953632)
- Charges for RACOON INTERNATIONAL HOLDINGS LIMITED (05953632)
- More for RACOON INTERNATIONAL HOLDINGS LIMITED (05953632)
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) |
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03 Feb 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
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07 Jan 2016 | AA | Accounts for a small company made up to 31 March 2015 | |
27 Oct 2015 | RESOLUTIONS |
Resolutions
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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
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22 Jan 2015 | SH01 |
Statement of capital following an allotment of shares on 13 January 2015
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22 Jan 2015 | RESOLUTIONS |
Resolutions
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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
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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
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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 |