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RAEEN INVESTMENTS LIMITED

Company number 10771380

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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)
10 Sep 2020 PSC07 Cessation of Ravinder Singh Gidar as a person with significant control on 10 September 2020
10 Sep 2020 PSC07 Cessation of Sukhvinder Singh Gidar as a person with significant control on 10 September 2020
10 Sep 2020 MR04 Satisfaction of charge 107713800003 in full
30 Jul 2020 CS01 Confirmation statement made on 22 June 2020 with no updates
30 Jul 2020 PSC01 Notification of Ravinder Singh Gidar as a person with significant control on 21 June 2017
30 Jul 2020 PSC01 Notification of Sukhvinder Singh Gidar as a person with significant control on 21 June 2017
30 Jul 2020 PSC01 Notification of Danyaal Hasan as a person with significant control on 21 June 2017
30 Jul 2020 PSC09 Withdrawal of a person with significant control statement on 30 July 2020
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
03 Jul 2019 CS01 Confirmation statement made on 22 June 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
20 Apr 2018 MR04 Satisfaction of charge 107713800001 in full
17 Apr 2018 MR01 Registration of charge 107713800004, created on 17 April 2018
17 Apr 2018 MR01 Registration of charge 107713800005, created on 17 April 2018
14 Jul 2017 MR01 Registration of charge 107713800003, created on 27 June 2017
10 Jul 2017 MR01 Registration of charge 107713800002, created on 27 June 2017
28 Jun 2017 MR01 Registration of charge 107713800001, created on 27 June 2017
22 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
15 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-15
  • GBP 100