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RAGING BULL HOLDINGS LIMITED

Company number 07056360

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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)
27 Mar 2012 TM02 Termination of appointment of Fiona Caroline Yorke as a secretary
27 Mar 2012 TM01 Termination of appointment of Fiona Yorke as a director
27 Mar 2012 TM01 Termination of appointment of Shannon Mercer as a director
27 Mar 2012 TM01 Termination of appointment of Kate Vickery as a director
27 Mar 2012 TM01 Termination of appointment of Richard Yorke as a director
20 Feb 2012 TM01 Termination of appointment of Rictra Management Consulting Ltd as a director
20 Feb 2012 AP02 Appointment of Trinity Asset Management as a director
25 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 04/05/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Jan 2012 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 870,371.00
09 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
18 Aug 2011 AP02 Appointment of Rictra Management Consulting Ltd as a director
18 Aug 2011 TM01 Termination of appointment of Richard Jacob as a director
06 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
25 Jan 2011 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
25 Jan 2011 AR01 Annual return made up to 24 October 2010 with full list of shareholders
20 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 668,424.00
20 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Aug 2010 CERTNM Company name changed bcomp 392 LIMITED\certificate issued on 13/08/10
  • RES15 ‐ Change company name resolution on 2010-07-05
12 Aug 2010 TM01 Termination of appointment of Margaret Garnett as a director
06 Aug 2010 SH01 Statement of capital following an allotment of shares on 5 July 2010
  • GBP 550,100.00
02 Aug 2010 AP01 Appointment of Richard Jacob as a director
02 Aug 2010 AP03 Appointment of Fiona Caroline Yorke as a secretary
02 Aug 2010 AP01 Appointment of Fiona Caroline Yorke as a director
02 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 05/07/2010
02 Aug 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name