RAGLAN SUITE LIMITED

Company number 08221259

Date	Type	Description	View / Download
04 Jun 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
04 Jun 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
04 Jun 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(49 pages)
04 Jun 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
24 Sep 2020	AP01	Appointment of Dr Peter Alan Crockard as a director on 17 September 2020	(2 pages)
24 Sep 2020	TM01	Termination of appointment of Neil William Banton as a director on 17 September 2020	(1 page)
24 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	(5 pages)
23 Jun 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
23 Jun 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(54 pages)
23 Jun 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
23 Jun 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
14 May 2020	AP01	Appointment of Mr Stephen Barter as a director on 30 April 2020	(2 pages)
14 May 2020	TM01	Termination of appointment of Patrick Joseph Conway as a director on 30 April 2020	(1 page)
03 Feb 2020	TM01	Termination of appointment of Steven John Preddy as a director on 3 February 2020	(1 page)
03 Feb 2020	AP01	Appointment of Dr Neil William Banton as a director on 3 February 2020	(2 pages)
03 Feb 2020	AP01	Appointment of Dr Patrick Joseph Conway as a director on 3 February 2020	(2 pages)
03 Feb 2020	TM01	Termination of appointment of Robin James Bryant as a director on 3 February 2020	(1 page)
17 Dec 2019	AD03	Register(s) moved to registered inspection location 1 Angel Court London EC2R 7HJ	(1 page)
17 Dec 2019	AD02	Register inspection address has been changed to 1 Angel Court London EC2R 7HJ	(1 page)
13 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
08 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
06 Nov 2019	PSC02	Notification of Xeon Smiles Uk Limited as a person with significant control on 24 October 2019	(2 pages)
05 Nov 2019	TM01	Termination of appointment of Isobel Louise Peters as a director on 24 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Kimberley Ann Taylor as a director on 24 October 2019	(1 page)
05 Nov 2019	TM01	Termination of appointment of Christopher John Egan as a director on 24 October 2019	(1 page)

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