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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 AA Full accounts made up to 31 March 2021
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
31 Mar 2022 SH20 Statement by Directors
31 Mar 2022 SH19 Statement of capital on 31 March 2022
  • GBP 80,000
31 Mar 2022 CAP-SS Solvency Statement dated 30/03/22
31 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 30/03/2022
01 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
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
11 Sep 2021 AA Full accounts made up to 31 March 2020
18 Dec 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 September 2019
  • GBP 50,000
27 Nov 2020 AP01 Appointment of Mrs Camille Flore Elaine Depoutot as a director on 2 October 2020
13 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with updates
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 80,000
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 70,000
24 Sep 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 60,000
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
04 Jan 2020 AA Full accounts made up to 31 March 2019
19 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 2 May 2019
  • GBP 40,000
01 May 2019 TM01 Termination of appointment of Paul Johnstone Barr as a director on 18 March 2019
01 May 2019 TM01 Termination of appointment of Taramattie Devi Nicklin as a director on 25 April 2019
27 Mar 2019 SH01 Statement of capital following an allotment of shares on 8 January 2019
  • GBP 20,000
11 Jan 2019 AP01 Appointment of Mrs Taramattie Devi Nicklin as a director on 24 October 2018
11 Jan 2019 AP01 Appointment of Mr Andrew James Dench as a director on 24 October 2018