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RAFFLES PRIVATE HOLDINGS LIMITED

Company number 10954326

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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)
17 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
08 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2024	TM01	Termination of appointment of Eugene Yau Kee Wong as a director on 31 March 2024	View PDF Termination of appointment of Eugene Yau Kee Wong as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 40,005	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 40,005 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 GBP 40,004	View PDF Statement of capital on 8 March 2024 GBP 40,004 - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing the company's share premium account 07/03/2024	View PDF Resolutions RES13 ‐ Reducing the company's share premium account 07/03/2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 30 pages (30 pages)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 40,004	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 40,004 - link opens in a new window - 3 pages (3 pages)
24 Jan 2023	SH01	Statement of capital following an allotment of shares on 23 January 2023 GBP 40,003	View PDF Statement of capital following an allotment of shares on 23 January 2023 GBP 40,003 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
13 Oct 2022	CS01	Confirmation statement made on 7 September 2022 with updates	View PDF Confirmation statement made on 7 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 31 March 2022 GBP 40,002	View PDF Statement of capital following an allotment of shares on 31 March 2022 GBP 40,002 - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
31 Mar 2022	SH01	Statement of capital following an allotment of shares on 30 March 2022 GBP 40,001	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 40,001 - link opens in a new window - 3 pages (3 pages)
16 Mar 2022	CS01	Confirmation statement made on 7 September 2021 with no updates	View PDF Confirmation statement made on 7 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	OC	S1096 Court Order to Rectify	View PDF S1096 Court Order to Rectify - link opens in a new window - 1 page (1 page)
11 Sep 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 33 pages (33 pages)
04 Dec 2020	TM01	Termination of appointment of Robin Alexander De Beir Jarratt as a director on 3 December 2020	View PDF Termination of appointment of Robin Alexander De Beir Jarratt as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
14 Oct 2020	CS01	07/09/20 Statement of Capital gbp 40000 ANNOTATION Part Rectified Pages within the CS01 have been removed from the public register on 22/02/2022 pursuant to order of court.	View PDF 07/09/20 Statement of Capital gbp 40000 ANNOTATION Part Rectified Pages within the CS01 have been removed from the public register on 22/02/2022 pursuant to order of court. - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	ANNOTATION	Rectified The SH01 was removed from the public register on 22/02/2022 pursuant to order of court.
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 40,000	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	ANNOTATION	Rectified The SH01 was removed from the public register on 22/02/2022 pursuant to order of court.

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RAFFLES PRIVATE HOLDINGS LIMITED

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