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RA INTERNATIONAL GROUP PLC

Company number 11252957

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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)
15 May 2018 SH01 Statement of capital following an allotment of shares on 26 April 2018
  • GBP 14,050,000
09 May 2018 PSC04 Change of details for Lars Ola Narfeldt as a person with significant control on 8 May 2018
09 May 2018 CH01 Director's details changed for Soraya Muriel Narfeldt on 8 May 2018
09 May 2018 CH01 Director's details changed for Lars Ola Narfeldt on 8 May 2018
09 May 2018 PSC04 Change of details for Soraya Muriel Narfeldt as a person with significant control on 8 May 2018
08 May 2018 AP01 Appointment of Mr Alexander Marshall Carstairs as a director on 3 May 2018
08 May 2018 AP01 Appointment of Mr Ian Ramsay Henderson as a director on 3 May 2018
08 May 2018 AP01 Appointment of Mr Philip Haydn-Slater as a director on 3 May 2018
08 May 2018 AP01 Appointment of Ms Sangita Vadilal Manilal Shah as a director on 8 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2018
08 May 2018 AP01 Appointment of Mr Andrew Bolter as a director on 8 May 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 03/09/2018
08 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
08 May 2018 AP04 Appointment of Amba Secretaries Limited as a secretary on 13 March 2018
08 May 2018 TM02 Termination of appointment of Amanda Bateman as a secretary on 13 March 2018
27 Apr 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to allot 22/03/2018
13 Mar 2018 CERT8A Commence business and borrow
13 Mar 2018 NEWINC Incorporation
Statement of capital on 2018-03-13
  • GBP 5,000.2

Statement of capital on 2018-05-08
  • GBP 50,000.2
13 Mar 2018 SH50 Trading certificate for a public company