RAVAT & RAY HOLDINGS LIMITED

Company number 08737391

Date	Type	Description	View / Download
30 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(36 pages)
22 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with updates	(6 pages)
05 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(34 pages)
30 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	(3 pages)
19 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
07 Nov 2017	CS01	Confirmation statement made on 17 October 2017 with updates	(8 pages)
05 Sep 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
05 Sep 2017	SH08	Change of share class name or designation	(2 pages)
01 Sep 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Each director present declared their interest in the proposed transaction in accordance with section 177 of the companies act 2006. the chairperson to approve the reclassification of the shares to approve the transfer forms.it was agreed the transfers of shares approved. Altogether known as the "transaction". Section 172(1) of the companies act 2006 for the benefit for its members. It was resolved the shares should be transferred, credited as fully paid and shall issue share certificates. The company secretary shall make all entries and registers of the company. 17/08/2017 RES12 ‐ Resolution of varying share rights or name	(23 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 120	(3 pages)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 April 2017 GBP 110	(3 pages)
06 Apr 2017	AP03	Appointment of Irfan Akbar Ravat as a secretary on 31 March 2017	(2 pages)
19 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
31 Oct 2016	CS01	Confirmation statement made on 17 October 2016 with updates	(6 pages)
23 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
22 Oct 2015	AR01	Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 100	(4 pages)
24 Feb 2015	CERTNM	Company name changed ravat & ray LIMITED\certificate issued on 24/02/15 NM04 ‐ Change of name by provision in articles	(2 pages)
29 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
28 Oct 2014	AR01	Annual return made up to 17 October 2014 with full list of shareholders Statement of capital on 2014-10-28 GBP 100	(4 pages)
31 Oct 2013	AA01	Current accounting period shortened from 31 October 2014 to 31 March 2014	(1 page)
28 Oct 2013	CH01	Director's details changed for Dr Irfan Ravat on 28 October 2013	(2 pages)
17 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(32 pages)