RACANAA HOLDINGS LTD

Company number 10898838

Date	Type	Description	View / Download
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 16 September 2019 GBP 1,307.636	(3 pages)
23 Aug 2019	SH02	Sub-division of shares on 24 July 2019	(4 pages)
12 Aug 2019	PSC01	Notification of William Douglas Milne as a person with significant control on 31 March 2019	(2 pages)
12 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(5 pages)
28 Mar 2019	AP01	Appointment of Mr William Douglas Milne as a director on 28 March 2019	(2 pages)
18 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-16	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Jacqueline Brown as a director on 14 February 2019	(1 page)
03 Dec 2018	AA	Micro company accounts made up to 31 March 2018	(2 pages) Download iXBRL
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(4 pages)
18 Jul 2018	SH20	Statement by Directors	(1 page)
18 Jul 2018	SH19	Statement of capital on 18 July 2018 GBP 1,160	(3 pages)
18 Jul 2018	CAP-SS	Solvency Statement dated 19/06/18	(1 page)
18 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Jun 2018	SH01	Statement of capital following an allotment of shares on 26 April 2018 GBP 5,000,160	(3 pages)
12 Jun 2018	AA01	Previous accounting period shortened from 31 August 2018 to 31 March 2018	(1 page)
22 May 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 300 Vauxhall Bridge Road London SW1V 1AA on 22 May 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(5 pages)
07 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with updates	(5 pages)
07 Mar 2018	SH01	Statement of capital following an allotment of shares on 3 August 2017 GBP 5,000,000	(3 pages)
06 Nov 2017	AP03	Appointment of Mr Peter Edward Brown as a secretary on 6 November 2017	(2 pages)
06 Nov 2017	CH03	Secretary's details changed	(1 page)
06 Nov 2017	AP01	Appointment of Mrs Jacqueline Brown as a director	(2 pages)
06 Nov 2017	TM01	Termination of appointment of a director	(1 page)
06 Nov 2017	TM02	Termination of appointment of a secretary	(1 page)
06 Nov 2017	AP01	Appointment of Mrs Jacqueline Brown as a director on 6 November 2017	(2 pages)