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RAEEN CORPORATION LIMITED

Company number 10532373

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2018	PSC01	Notification of Radhika Hasan as a person with significant control on 24 December 2018	View PDF Notification of Radhika Hasan as a person with significant control on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	CS01	Confirmation statement made on 31 December 2018 with updates	View PDF Confirmation statement made on 31 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	PSC07	Cessation of Danyaal Hasan as a person with significant control on 24 December 2018	View PDF Cessation of Danyaal Hasan as a person with significant control on 24 December 2018 - link opens in a new window - 1 page (1 page)
31 Dec 2018	AP01	Appointment of Mrs Radhika Hasan as a director on 24 December 2018	View PDF Appointment of Mrs Radhika Hasan as a director on 24 December 2018 - link opens in a new window - 2 pages (2 pages)
31 Dec 2018	TM01	Termination of appointment of Danyaal Hasan as a director on 24 December 2018	View PDF Termination of appointment of Danyaal Hasan as a director on 24 December 2018 - link opens in a new window - 1 page (1 page)
25 Oct 2018	PSC01	Notification of Danyaal Hasan as a person with significant control on 26 June 2018	View PDF Notification of Danyaal Hasan as a person with significant control on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	AP01	Appointment of Mr Danyaal Hasan as a director on 26 June 2018	View PDF Appointment of Mr Danyaal Hasan as a director on 26 June 2018 - link opens in a new window - 2 pages (2 pages)
26 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with updates	View PDF Confirmation statement made on 26 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2018	TM01	Termination of appointment of Radhika Hasan as a director on 26 June 2018	View PDF Termination of appointment of Radhika Hasan as a director on 26 June 2018 - link opens in a new window - 1 page (1 page)
26 Jun 2018	PSC07	Cessation of Radhika Hasan as a person with significant control on 26 June 2018	View PDF Cessation of Radhika Hasan as a person with significant control on 26 June 2018 - link opens in a new window - 1 page (1 page)
30 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	AP01	Appointment of Mr Omesh Kumar Gurnani as a director on 6 October 2017	View PDF Appointment of Mr Omesh Kumar Gurnani as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Naresh Kumar Lohano as a director on 6 October 2017	View PDF Appointment of Mr Naresh Kumar Lohano as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2017	TM01	Termination of appointment of Naresh Kumar Lohano as a director on 7 March 2017	View PDF Termination of appointment of Naresh Kumar Lohano as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	TM01	Termination of appointment of Omesh Kumar Gurnani as a director on 7 March 2017	View PDF Termination of appointment of Omesh Kumar Gurnani as a director on 7 March 2017 - link opens in a new window - 1 page (1 page)
13 Feb 2017	AP01	Appointment of Mr Naresh Kumar Lohano as a director on 11 February 2017	View PDF Appointment of Mr Naresh Kumar Lohano as a director on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Feb 2017	AP01	Appointment of Mr Omesh Kumar Gurnani as a director on 11 February 2017	View PDF Appointment of Mr Omesh Kumar Gurnani as a director on 11 February 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-19 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RAEEN CORPORATION LIMITED

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