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RAYNICOT LIMITED

Company number 07864320

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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)
16 Aug 2022 PSC07 Cessation of Raymond John Thomas Williams as a person with significant control on 5 August 2022
16 Aug 2022 AP03 Appointment of Mr Seng Boon Chan as a secretary on 5 August 2022
16 Aug 2022 AP01 Appointment of Mr Robin John Anthony White as a director on 5 August 2022
16 Aug 2022 AP01 Appointment of Mr Andrew Stuart Walsham as a director on 5 August 2022
16 Aug 2022 TM01 Termination of appointment of Raymond John Thomas Williams as a director on 5 August 2022
12 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
06 Jan 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jan 2022 SH10 Particulars of variation of rights attached to shares
04 Jan 2022 SH02 Statement of capital on 14 December 2021
  • GBP 112,000.00
23 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with updates
23 Aug 2021 SH08 Change of share class name or designation
21 May 2021 AA Total exemption full accounts made up to 31 December 2020
18 Sep 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
13 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
23 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with updates
06 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
21 May 2019 SH06 Cancellation of shares. Statement of capital on 29 April 2019
  • GBP 812,000
15 May 2019 SH03 Purchase of own shares.
16 Apr 2019 TM01 Termination of appointment of Scott Jarrod Barnes as a director on 9 April 2019
18 Sep 2018 CS01 Confirmation statement made on 10 September 2018 with no updates
06 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
01 Dec 2017 MR01 Registration of charge 078643200001, created on 30 November 2017
22 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 10 September 2017 with no updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015