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RAS SUPPLY CHAIN INTEGRITY LTD

Company number 11279390

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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)
09 Oct 2018 PSC02 Notification of Ldc (Nominees) Limited as a person with significant control on 31 May 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 5,157.90
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 1
20 Jul 2018 SH02 Consolidation of shares on 31 May 2018
20 Jul 2018 SH10 Particulars of variation of rights attached to shares
20 Jul 2018 SH08 Change of share class name or designation
19 Jul 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidation 31/05/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2018 AP01 Appointment of Ms Victoria Marcer as a director on 31 May 2018
29 Jun 2018 MR01 Registration of charge 112793900003, created on 14 June 2018
25 Jun 2018 MR01 Registration of charge 112793900002, created on 14 June 2018
15 Jun 2018 MR01 Registration of charge 112793900001, created on 14 June 2018
08 Jun 2018 AP01 Appointment of Mr Robert Anthony Schofield as a director on 31 May 2018
14 May 2018 AA01 Current accounting period shortened from 31 March 2019 to 31 December 2018
02 May 2018 AP01 Appointment of Mr David Wilson as a director on 2 May 2018
27 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-27
  • GBP .01