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RAYLYVISTED LTD.

Company number 09052312

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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)
12 Feb 2020	AP01	Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019	View PDF Appointment of Mrs Claire Sabrina Taylor as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	AP01	Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019	View PDF Appointment of Mr Daryl Vincent Hine as a director on 12 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Feb 2020	TM01	Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019	View PDF Termination of appointment of Christopher Douglas Francis Mills as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
29 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorise group conflict situations 07/10/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Authorise group conflict situations 07/10/2019 - link opens in a new window - 1 page (1 page)
26 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Oct 2018	AP01	Appointment of Mr Christopher Douglas Francis Mills as a director on 25 October 2018	View PDF Appointment of Mr Christopher Douglas Francis Mills as a director on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
25 Oct 2018	TM01	Termination of appointment of Andrew Philip Watson as a director on 25 October 2018	View PDF Termination of appointment of Andrew Philip Watson as a director on 25 October 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 8 May 2018 with no updates	View PDF Confirmation statement made on 8 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
28 Jun 2017	AP01	Appointment of Mr Andrew Watson as a director	View PDF Appointment of Mr Andrew Watson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2017	AP01	Appointment of Mr Andrew Philip Watson as a director on 26 June 2017	View PDF Appointment of Mr Andrew Philip Watson as a director on 26 June 2017 - link opens in a new window - 2 pages (2 pages)
18 May 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Jun 2016	AR01	Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000	View PDF Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000	View PDF Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Apr 2015	TM01	Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015	View PDF Termination of appointment of Gordon Andrew Pugh as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
01 Dec 2014	AD01	Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014	View PDF Registered office address changed from 4 Princes Street London W1B 2LE United Kingdom to Stellar Asset Management Kendal House 1 Conduit Street London W1S 2XA on 1 December 2014 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AA01	Current accounting period extended from 31 May 2015 to 30 June 2015	View PDF Current accounting period extended from 31 May 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
22 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-22 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-22 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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RAYLYVISTED LTD.

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