RAVEN TOPCO LIMITED

Company number 10340347

Date	Type	Description	View / Download
02 May 2019	AP01	Appointment of Mr William James Pearson as a director on 2 May 2019	(2 pages)
06 Feb 2019	SH01	Statement of capital following an allotment of shares on 18 January 2019 GBP 109,490.16	(5 pages)
06 Feb 2019	AP01	Appointment of Mr Ian Topping as a director on 18 January 2019	(2 pages)
21 Dec 2018	AA	Group of companies' accounts made up to 25 February 2018	(45 pages)
10 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(9 pages)
07 Sep 2018	CH01	Director's details changed for Mr Andrew John Shapin on 20 August 2018	(2 pages)
01 Jun 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 106,561.82	(8 pages)
22 May 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Feb 2018	AA	Group of companies' accounts made up to 28 February 2017	(43 pages)
01 Sep 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(9 pages)
01 Sep 2017	PSC01	Notification of Kevin Michael Johnson as a person with significant control on 31 October 2016	(2 pages)
28 Feb 2017	AA01	Previous accounting period extended from 26 February 2017 to 28 February 2017	(1 page)
13 Jan 2017	SH02	Sub-division of shares on 31 October 2016	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ 1 ordinary share of £1 sub divided into 100 ordinary shares of £0.01 each 31/10/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(3 pages)
15 Dec 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 94,900.00	(8 pages)
15 Dec 2016	SH08	Change of share class name or designation	(2 pages)
01 Dec 2016	AA01	Current accounting period shortened from 28 February 2017 to 26 February 2017	(1 page)
01 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/10/2016 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(66 pages)
28 Nov 2016	AA01	Current accounting period shortened from 31 August 2017 to 28 February 2017	(1 page)
24 Nov 2016	AP01	Appointment of Mr Andrew John Shapin as a director on 31 October 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr James John Birtwhistle as a director on 31 October 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Paul Scott Marshall as a director on 31 October 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Mr Kevin Michael Johnson as a director on 31 October 2016	(2 pages)
22 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-08-22 GBP 1	(27 pages)

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