RAFT SOLUTIONS LIMITED

Company number 07347104

Date	Type	Description	View / Download
12 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-12 GBP 1,600	(8 pages)
11 Sep 2014	MA	Memorandum and Articles of Association	(22 pages)
11 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
07 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
24 Mar 2014	AP03	Appointment of Sophie Throup as a secretary	(3 pages)
24 Mar 2014	TM01	Termination of appointment of Nigel Woolfenden as a director	(2 pages)
24 Mar 2014	TM01	Termination of appointment of Richard Evans as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Jonathan David Reader as a director	(3 pages)
20 Mar 2014	AP01	Appointment of Mr Alan Edwin King as a director	(3 pages)
17 Mar 2014	TM01	Termination of appointment of Philip Alcock as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of John Smith as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Richard Sutcliffe as a director	(2 pages)
17 Mar 2014	TM01	Termination of appointment of Leslie Cox as a director	(2 pages)
17 Mar 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
17 Mar 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 1,600 ANNOTATION Clarification a second filed SH01 was registered on 22/09/2014.	(6 pages)
01 Nov 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 August 2013	(28 pages)
13 Sep 2013	AR01	Annual return made up to 16 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 01/11/2013	(9 pages)
08 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
10 Oct 2012	SH01	Statement of capital following an allotment of shares on 28 September 2012 GBP 140	(4 pages)
10 Oct 2012	SH08	Change of share class name or designation	(2 pages)
10 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Oct 2012	AR01	Annual return made up to 16 August 2012 with full list of shareholders	(8 pages)
17 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
02 Feb 2012	AA01	Previous accounting period extended from 31 August 2011 to 31 December 2011	(1 page)
12 Sep 2011	AR01	Annual return made up to 16 August 2011 with full list of shareholders	(9 pages)