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RAFFLES INFRA HOLDINGS LIMITED

Company number 10954369

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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)
14 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)
02 Jul 2024	AP01	Appointment of Ms Floortje Henrica Francisca Brouwers as a director on 28 June 2024	View PDF Appointment of Ms Floortje Henrica Francisca Brouwers as a director on 28 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	TM01	Termination of appointment of Stuart Baldwin as a director on 28 June 2024	View PDF Termination of appointment of Stuart Baldwin as a director on 28 June 2024 - link opens in a new window - 1 page (1 page)
06 Dec 2023	AP01	Appointment of Mr Zin Keat Lee as a director on 6 December 2023	View PDF Appointment of Mr Zin Keat Lee as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
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 - 36 pages (36 pages)
12 Oct 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 80,003	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 80,003 - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
05 Oct 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 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)
04 May 2023	SH19	Statement of capital on 4 May 2023 GBP 80,002	View PDF Statement of capital on 4 May 2023 GBP 80,002 - link opens in a new window - 3 pages (3 pages)
04 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 May 2023	CAP-SS	Solvency Statement dated 02/05/23	View PDF Solvency Statement dated 02/05/23 - link opens in a new window - 1 page (1 page)
04 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced/amount credited to reserve 02/05/2023	View PDF Resolutions RES13 ‐ Share premium account reduced/amount credited to reserve 02/05/2023 - link opens in a new window - 2 pages (2 pages)
24 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 - 36 pages (36 pages)
21 Oct 2022	SH01	Statement of capital following an allotment of shares on 23 September 2022 GBP 80,002	View PDF Statement of capital following an allotment of shares on 23 September 2022 GBP 80,002 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH19	Statement of capital on 23 September 2022 GBP 80,001	View PDF Statement of capital on 23 September 2022 GBP 80,001 - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2022	CAP-SS	Solvency Statement dated 09/09/22	View PDF Solvency Statement dated 09/09/22 - link opens in a new window - 1 page (1 page)
23 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 12/09/2022	View PDF Resolutions RES13 ‐ Reducing share premium account 12/09/2022 - link opens in a new window - 2 pages (2 pages)
14 Sep 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)
08 Sep 2022	SH19	Statement of capital on 8 September 2022 GBP 80,001	View PDF Statement of capital on 8 September 2022 GBP 80,001 - link opens in a new window - 5 pages (5 pages)
08 Sep 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Sep 2022	CAP-SS	Solvency Statement dated 05/09/22	View PDF Solvency Statement dated 05/09/22 - link opens in a new window - 1 page (1 page)
08 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 05/09/2022	View PDF Resolutions RES13 ‐ Reduce share prem a/c 05/09/2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 80,001	View PDF Second filing of a statement of capital following an allotment of shares on 30 March 2022 GBP 80,001 - link opens in a new window - 4 pages (4 pages)

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RAFFLES INFRA HOLDINGS LIMITED

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