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RAFFLES INFRA HOLDINGS LIMITED

Company number 10954369

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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)
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)
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 80,001 ANNOTATION Clarification a second filed SH01 was registered on 01/04/22	View PDF Statement of capital following an allotment of shares on 30 March 2022 GBP 80,001 ANNOTATION Clarification a second filed SH01 was registered on 01/04/22 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Mar 2022	SH19	Statement of capital on 31 March 2022 GBP 80,000	View PDF Statement of capital on 31 March 2022 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CAP-SS	Solvency Statement dated 30/03/22	View PDF Solvency Statement dated 30/03/22 - link opens in a new window - 1 page (1 page)
31 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 30/03/2022	View PDF Resolutions RES13 ‐ Reduction of the share premium account 30/03/2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off
24 Nov 2021	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)
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 - 37 pages (37 pages)
18 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 50,000	View PDF Second filing of a statement of capital following an allotment of shares on 24 September 2019 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
27 Nov 2020	AP01	Appointment of Mrs Camille Flore Elaine Depoutot as a director on 2 October 2020	View PDF Appointment of Mrs Camille Flore Elaine Depoutot as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 80,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 70,000	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 70,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 18 November 2019 GBP 60,000	View PDF Statement of capital following an allotment of shares on 18 November 2019 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
24 Sep 2020	SH01	Statement of capital following an allotment of shares on 24 September 2019 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2020	View PDF Statement of capital following an allotment of shares on 24 September 2019 GBP 50,000 ANNOTATION Clarification a second filed SH01 was registered on 18/12/2020 - link opens in a new window - 4 pages (4 pages)
04 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
19 Sep 2019	CS01	Confirmation statement made on 7 September 2019 with updates	View PDF Confirmation statement made on 7 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 40,000	View PDF Statement of capital following an allotment of shares on 2 May 2019 GBP 40,000 - link opens in a new window - 3 pages (3 pages)
01 May 2019	TM01	Termination of appointment of Paul Johnstone Barr as a director on 18 March 2019	View PDF Termination of appointment of Paul Johnstone Barr as a director on 18 March 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	TM01	Termination of appointment of Taramattie Devi Nicklin as a director on 25 April 2019	View PDF Termination of appointment of Taramattie Devi Nicklin as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
27 Mar 2019	SH01	Statement of capital following an allotment of shares on 8 January 2019 GBP 20,000	View PDF Statement of capital following an allotment of shares on 8 January 2019 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
11 Jan 2019	AP01	Appointment of Mrs Taramattie Devi Nicklin as a director on 24 October 2018	View PDF Appointment of Mrs Taramattie Devi Nicklin as a director on 24 October 2018 - link opens in a new window - 2 pages (2 pages)

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RAFFLES INFRA HOLDINGS LIMITED

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