RAW (GP1) LIMITED

Company number 10507064

Date	Type	Description	View / Download
11 Sep 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
09 Sep 2019	CH01	Director's details changed for Mr Stephen Johnson on 1 September 2019	(2 pages)
09 Sep 2019	PSC05	Change of details for Bioenergy Infrastructure Holdings Limited as a person with significant control on 1 September 2019	(2 pages)
09 Sep 2019	CH01	Director's details changed for Mr Max David Charles Helmore on 1 September 2019	(2 pages)
22 May 2019	RP04TM01	Second filing for the termination of Steven Wim Blase as a director	(5 pages)
17 Apr 2019	TM01	Termination of appointment of Steven Wim Blase as a director on 15 March 2019 ANNOTATION Clarification a second filed TM01 was registered on 22/05/2019.	(2 pages)
09 Apr 2019	AD01	Registered office address changed from 3rd Floor 86 Brook Street London England W1K 5AY England to Abbey House, 1650 Arlington Business Park Theale Reading RG7 4SA on 9 April 2019	(1 page)
13 Dec 2018	CS01	Confirmation statement made on 30 November 2018 with no updates	(3 pages)
25 Oct 2018	TM01	Termination of appointment of Nigel Ian Aitchison as a director on 28 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Michele Armanini as a director on 7 September 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Erez Gissin as a director on 7 September 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Ben Wright as a director on 7 September 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Max David Charles Helmore as a director on 7 September 2018	(2 pages)
24 Oct 2018	TM01	Termination of appointment of Andrew Matthews as a director on 7 September 2018	(1 page)
24 Oct 2018	AP01	Appointment of Mr Robert Hamish Mcpherson as a director on 7 September 2018	(2 pages)
24 Oct 2018	AP01	Appointment of Mr Stephen Johnson as a director on 7 September 2018	(2 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
07 Feb 2018	PSC07	Cessation of Big Legolas Holdings Limited as a person with significant control on 23 January 2018	(3 pages)
07 Feb 2018	PSC02	Notification of Bioenergy Infrastructure Holdings Limited as a person with significant control on 23 January 2018	(4 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
08 Dec 2017	CS01	Confirmation statement made on 30 November 2017 with updates	(4 pages)
08 Dec 2017	PSC05	Change of details for Bioenergy Infrastructure (Legolas One) Limited as a person with significant control on 18 August 2017	(2 pages)
01 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-01 GBP 1	(26 pages)