RAYGLOW LIMITED

Company number 06669970

Date	Type	Description	View / Download
15 Oct 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
15 Aug 2019	PSC02	Notification of Metamorph Group Limited as a person with significant control on 27 February 2019	(2 pages)
14 Aug 2019	PSC09	Withdrawal of a person with significant control statement on 14 August 2019	(2 pages)
14 Aug 2019	CS01	Confirmation statement made on 11 August 2019 with updates	(5 pages)
08 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
24 Apr 2019	MR01	Registration of charge 066699700002, created on 18 April 2019	(23 pages)
11 Apr 2019	SH03	Purchase of own shares.	(3 pages)
11 Apr 2019	SH03	Purchase of own shares.	(3 pages)
11 Apr 2019	SH03	Purchase of own shares.	(3 pages)
02 Apr 2019	SH06	Cancellation of shares. Statement of capital on 21 February 2019 GBP 625	(6 pages)
26 Mar 2019	CC04	Statement of company's objects	(2 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
26 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
25 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2019	SH08	Change of share class name or designation	(2 pages)
25 Mar 2019	SH08	Change of share class name or designation	(2 pages)
19 Mar 2019	AD01	Registered office address changed from Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ England to Sale Point Washway Road Sale M33 6AG on 19 March 2019	(1 page)
18 Mar 2019	SH01	Statement of capital following an allotment of shares on 5 February 2019 GBP 900	(3 pages)
18 Mar 2019	AD01	Registered office address changed from 1000 Lakeside North Harbour Portsmouth Hampshire PO6 3EN to Aspen House Central Boulevard Blythe Valley Park Solihull B90 8AJ on 18 March 2019	(1 page)
08 Mar 2019	AP01	Appointment of Mr Alan James Webb as a director on 27 February 2019	(2 pages)
08 Mar 2019	AP01	Appointment of Mr Anthony Leonard Clark Stockdale as a director on 27 February 2019	(2 pages)
27 Feb 2019	AA	Unaudited abridged accounts made up to 30 September 2018	(10 pages) Download iXBRL
22 Feb 2019	AP01	Appointment of Mr Adam John Corcoran as a director on 5 February 2019	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Robert Steven Small as a director on 9 November 2018	(1 page)