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RAKEM GROUP LIMITED

Company number 10451925

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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 Jan 2021	TM01	Termination of appointment of Kevin Damian Rafferty as a director on 11 January 2021	View PDF Termination of appointment of Kevin Damian Rafferty as a director on 11 January 2021 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
17 Nov 2020	TM01	Termination of appointment of Eugene Francis Rafferty as a director on 30 August 2020	View PDF Termination of appointment of Eugene Francis Rafferty as a director on 30 August 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with updates	View PDF Confirmation statement made on 19 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with updates	View PDF Confirmation statement made on 19 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
12 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
23 Jul 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	View PDF Previous accounting period shortened from 31 December 2017 to 30 December 2017 - link opens in a new window - 1 page (1 page)
06 Mar 2018	AD01	Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Irwell House Wellington Street Bury Lancashire BL8 2BD on 6 March 2018	View PDF Registered office address changed from Hazlemere 70 Chorley New Road Bolton Lancashire BL1 4BY England to Irwell House Wellington Street Bury Lancashire BL8 2BD on 6 March 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AA01	Previous accounting period extended from 31 October 2017 to 31 December 2017	View PDF Previous accounting period extended from 31 October 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
19 Sep 2017	PSC04	Change of details for Mr Kevin Damien Rafferty as a person with significant control on 19 September 2017	View PDF Change of details for Mr Kevin Damien Rafferty as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Mr Eugene Francis Rafferty as a person with significant control on 19 September 2017	View PDF Change of details for Mr Eugene Francis Rafferty as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	PSC04	Change of details for Mr Kieran Patrick Rafferty as a person with significant control on 19 September 2017	View PDF Change of details for Mr Kieran Patrick Rafferty as a person with significant control on 19 September 2017 - link opens in a new window - 2 pages (2 pages)
19 Sep 2017	CS01	Confirmation statement made on 19 September 2017 with updates	View PDF Confirmation statement made on 19 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 April 2017 GBP 162.00	View PDF Statement of capital following an allotment of shares on 19 April 2017 GBP 162.00 - link opens in a new window - 4 pages (4 pages)
25 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
28 Oct 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-28 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-10-28 GBP 3 - link opens in a new window - 38 pages (38 pages)

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