Companies House does not verify the accuracy of the information filed

RAEX UK LTD

Company number 08038420

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 100.00	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	View PDF Confirmation statement made on 10 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
10 Jan 2025	SH01	Statement of capital following an allotment of shares on 23 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 23 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 1 page (1 page) Download iXBRL
24 Apr 2024	CS01	Confirmation statement made on 19 April 2024 with updates	View PDF Confirmation statement made on 19 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	SH02	Sub-division of shares on 6 March 2024	View PDF Sub-division of shares on 6 March 2024 - link opens in a new window - 4 pages (4 pages)
13 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 06/03/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 06/03/2024 - link opens in a new window - 3 pages (3 pages)
13 Mar 2024	SH01	Statement of capital following an allotment of shares on 6 March 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 6 March 2024 GBP 80 - link opens in a new window - 4 pages (4 pages)
08 Mar 2024	PSC01	Notification of Shaun John Adams as a person with significant control on 6 March 2024	View PDF Notification of Shaun John Adams as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mrs Tracey Jane Grimsdell as a person with significant control on 6 March 2024	View PDF Change of details for Mrs Tracey Jane Grimsdell as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	PSC04	Change of details for Mr Andrew Grimsdell as a person with significant control on 6 March 2024	View PDF Change of details for Mr Andrew Grimsdell as a person with significant control on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	AP01	Appointment of Mr Shaun John Adams as a director on 6 March 2024	View PDF Appointment of Mr Shaun John Adams as a director on 6 March 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	TM01	Termination of appointment of Powerdrive Motors & Controls Ltd as a director on 6 March 2024	View PDF Termination of appointment of Powerdrive Motors & Controls Ltd as a director on 6 March 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 1 page (1 page) Download iXBRL
27 Apr 2023	CS01	Confirmation statement made on 19 April 2023 with no updates	View PDF Confirmation statement made on 19 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with no updates	View PDF Confirmation statement made on 19 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 1 page (1 page) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 19 April 2021 with no updates	View PDF Confirmation statement made on 19 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 1 page (1 page) Download iXBRL
24 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	View PDF Confirmation statement made on 19 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 1 page (1 page) Download iXBRL
26 Apr 2019	CS01	Confirmation statement made on 19 April 2019 with no updates	View PDF Confirmation statement made on 19 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RAEX UK LTD

Filter by category