DJH RAVCON LTD

Company number 06434931

Date	Type	Description	View / Download
02 May 2018	MR01	Registration of charge 064349310003, created on 1 May 2018	(22 pages)
06 Apr 2018	AP01	Appointment of Mr Ian Leslie Elmes as a director on 23 January 2018	(2 pages)
03 Apr 2018	AA01	Current accounting period shortened from 31 December 2018 to 30 June 2018	(1 page)
28 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-01	(2 pages)
26 Mar 2018	PSC04	Change of details for Mr Christopher Ian Elmes as a person with significant control on 26 March 2018	(2 pages)
26 Mar 2018	CS01	Confirmation statement made on 25 March 2018 with updates	(5 pages)
11 Mar 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-02-01	(1 page)
11 Mar 2018	CONNOT	Change of name notice	(2 pages)
05 Mar 2018	AP01	Appointment of Mr Thomas Edward Hutchings as a director on 3 March 2018	(2 pages)
02 Mar 2018	TM01	Termination of appointment of Thomas Edward Hutchings as a director on 2 March 2018	(1 page)
02 Mar 2018	TM01	Termination of appointment of Annaleze Lund as a director on 2 March 2018	(1 page)
02 Mar 2018	TM02	Termination of appointment of Annaleze Lund as a secretary on 2 March 2018	(1 page)
02 Mar 2018	PSC07	Cessation of Thomas Edward Hutchings as a person with significant control on 2 March 2018	(1 page)
14 Feb 2018	TM01	Termination of appointment of David John Hutchings as a director on 23 January 2018	(1 page)
14 Feb 2018	AD01	Registered office address changed from 3 Bakers Lane Shutlanger Towcester Northamptonshire NN12 7RT to 11 Cheyne Walk Northampton NN1 5PT on 14 February 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Martin Luck as a director on 23 January 2018	(2 pages)
14 Feb 2018	PSC07	Cessation of David John Hutchings as a person with significant control on 23 January 2018	(1 page)
14 Feb 2018	AP01	Appointment of Mr Daniel Dowling as a director on 23 January 2018	(2 pages)
14 Feb 2018	AP01	Appointment of Mr Thomas Oliver Kirk as a director on 23 January 2018	(2 pages)
12 Feb 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
12 Feb 2018	SH01	Statement of capital following an allotment of shares on 12 January 2018 GBP 300	(8 pages)
27 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(9 pages) Download iXBRL
07 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment & resigning managing director 08/03/2017 RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
29 Mar 2017	SH01	Statement of capital following an allotment of shares on 8 March 2017 GBP 205	(4 pages)
25 Mar 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(4 pages)

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