RAYMI FILMS LIMITED

Company number 08400815

Date	Type	Description	View / Download
22 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020	(1 page)
03 Jul 2020	AD01	Registered office address changed from 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB United Kingdom to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020	(1 page)
03 Jul 2020	CH04	Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020	(1 page)
30 Apr 2020	AP01	Appointment of Mr Gary Michael Bell as a director on 29 April 2020	(2 pages)
30 Apr 2020	TM01	Termination of appointment of Patricia Teresa Brown as a director on 29 April 2020	(1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 84.00	(3 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Apr 2020	SH20	Statement by Directors	(2 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 19/03/20	(2 pages)
09 Mar 2020	AA01	Previous accounting period shortened from 4 April 2019 to 3 April 2019	(1 page)
18 Feb 2020	TM02	Termination of appointment of Katherine Fyfe as a secretary on 18 February 2020	(1 page)
10 Dec 2019	AA01	Previous accounting period shortened from 5 April 2019 to 4 April 2019	(1 page)
07 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 12/11/2020	(4 pages)
18 Sep 2019	AD01	Registered office address changed from 15 Golden Square London W1F 9JG United Kingdom to 150 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5RB on 18 September 2019	(1 page)
05 Sep 2019	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 30 August 2019	(1 page)
05 Sep 2019	AP04	Appointment of Flb Company Secretarial Services Ltd as a secretary on 30 August 2019	(2 pages)
18 Apr 2019	AP02	Appointment of Ingenious Media Director Limited as a director on 18 April 2019	(2 pages)
18 Apr 2019	TM01	Termination of appointment of Andrea Scarso as a director on 17 April 2019	(1 page)
22 Mar 2019	SH20	Statement by Directors	(1 page)
22 Mar 2019	SH19	Statement of capital on 22 March 2019 GBP 3,022,792.92	(5 pages)
22 Mar 2019	CAP-SS	Solvency Statement dated 21/03/19	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Mar 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Mar 2019	MAR	Re-registration of Memorandum and Articles	(27 pages)
18 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)