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RACANAA HOLDINGS LTD

Company number 10898838

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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)
08 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	View PDF Confirmation statement made on 30 July 2024 with updates - link opens in a new window - 9 pages (9 pages)
26 Jul 2024	SH01	Statement of capital following an allotment of shares on 26 June 2024 GBP 2,354.35	View PDF Statement of capital following an allotment of shares on 26 June 2024 GBP 2,354.35 - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	SH01	Statement of capital following an allotment of shares on 17 June 2024 GBP 2,340.023	View PDF Statement of capital following an allotment of shares on 17 June 2024 GBP 2,340.023 - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 2,275.552	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 2,275.552 - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with updates	View PDF Confirmation statement made on 30 July 2023 with updates - link opens in a new window - 8 pages (8 pages)
14 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 2,149.474	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 2,149.474 - link opens in a new window - 3 pages (3 pages)
07 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 1,837.492	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 1,837.492 - link opens in a new window - 3 pages (3 pages)
13 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 1,821.072	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 1,821.072 - link opens in a new window - 7 pages (7 pages)
09 Feb 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 1,821.072	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2022 GBP 1,821.072 - link opens in a new window - 7 pages (7 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,862.122 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 1,862.122 ANNOTATION Clarification a second filed SH01 was registered on 09/02/2023 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 1,780.022 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 1,780.022 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2023 - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP03	Appointment of Mr William Douglas Milne as a secretary on 30 December 2022	View PDF Appointment of Mr William Douglas Milne as a secretary on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM02	Termination of appointment of Peter Edward Brown as a secretary on 30 December 2022	View PDF Termination of appointment of Peter Edward Brown as a secretary on 30 December 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2023	TM01	Termination of appointment of Peter Edward Brown as a director on 30 December 2022	View PDF Termination of appointment of Peter Edward Brown as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	AD01	Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 19 August 2022	View PDF Registered office address changed from 300 Vauxhall Bridge Road London SW1V 1AA England to 205 Lavender Hill London SW11 5TB on 19 August 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with updates	View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 18 July 2022 GBP 1,780.023	View PDF Statement of capital following an allotment of shares on 18 July 2022 GBP 1,780.023 - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	SH01	Statement of capital following an allotment of shares on 30 April 2022 GBP 1,714.342	View PDF Statement of capital following an allotment of shares on 30 April 2022 GBP 1,714.342 - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Feb 2022	TM01	Termination of appointment of Alexander Dittmair as a director on 12 February 2022	View PDF Termination of appointment of Alexander Dittmair as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
25 Feb 2022	TM01	Termination of appointment of Devika Malik as a director on 12 February 2022	View PDF Termination of appointment of Devika Malik as a director on 12 February 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2022	SH01	Statement of capital following an allotment of shares on 4 February 2022 GBP 1,714.342	View PDF Statement of capital following an allotment of shares on 4 February 2022 GBP 1,714.342 - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 16,732.92	View PDF Second filing of a statement of capital following an allotment of shares on 10 January 2022 GBP 16,732.92 - link opens in a new window - 4 pages (4 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 1,681.502 ANNOTATION Clarification a second filed SH01 was registered on 11/01/22	View PDF Statement of capital following an allotment of shares on 10 January 2022 GBP 1,681.502 ANNOTATION Clarification a second filed SH01 was registered on 11/01/22 - link opens in a new window - 4 pages (4 pages)

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RACANAA HOLDINGS LTD

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