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RAPLAS TECHNOLOGIES LTD

Company number 11494513

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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)
06 Aug 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages)
16 Jul 2020	CS01	Confirmation statement made on 29 June 2020 with updates	View PDF Confirmation statement made on 29 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	PSC07	Cessation of A Person with Significant Control Raplas Technologies Pte Ltd as a person with significant control on 11 February 2020	View PDF Cessation of A Person with Significant Control Raplas Technologies Pte Ltd as a person with significant control on 11 February 2020 - link opens in a new window - 1 page (1 page)
16 Jul 2020	PSC01	Notification of Paul Nicholas Freeman as a person with significant control on 11 February 2020	View PDF Notification of Paul Nicholas Freeman as a person with significant control on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2020	CH01	Director's details changed for Mr Paul Nicholas Freeman on 11 February 2020	View PDF Director's details changed for Mr Paul Nicholas Freeman on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	MR01	Registration of charge 114945130001, created on 2 March 2020	View PDF Registration of charge 114945130001, created on 2 March 2020 - link opens in a new window - 24 pages (24 pages)
27 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
23 Jan 2020	SH01	Statement of capital following an allotment of shares on 4 January 2020 GBP 8,160,000	View PDF Statement of capital following an allotment of shares on 4 January 2020 GBP 8,160,000 - link opens in a new window - 3 pages (3 pages)
11 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Change jurisdiction 04/12/2019	View PDF Resolutions RES13 ‐ Change jurisdiction 04/12/2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD01	Registered office address changed from 15 Cwrt Syr Dafydd Llantwit Major Vale of Glamorgan CF61 2SR Wales to Building B Silwood Business Park Imperial College London Campus Buckhurst Road Ascot Berkshire SL5 7PW on 11 December 2019	View PDF Registered office address changed from 15 Cwrt Syr Dafydd Llantwit Major Vale of Glamorgan CF61 2SR Wales to Building B Silwood Business Park Imperial College London Campus Buckhurst Road Ascot Berkshire SL5 7PW on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 1 page (1 page)
24 Oct 2019	AP01	Appointment of Mr Paul Nicholas Freeman as a director on 11 October 2019	View PDF Appointment of Mr Paul Nicholas Freeman as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Richard Paul Mark Aidan Forlee as a director on 11 October 2019	View PDF Appointment of Mr Richard Paul Mark Aidan Forlee as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	AP01	Appointment of Mr Simon Peter Scott as a director on 11 October 2019	View PDF Appointment of Mr Simon Peter Scott as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	PSC07	Cessation of Philip Jonathan Grafton as a person with significant control on 1 August 2018	View PDF Cessation of Philip Jonathan Grafton as a person with significant control on 1 August 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2019	PSC02	Notification of Raplas Technologies Pte Ltd as a person with significant control on 1 August 2018	View PDF Notification of Raplas Technologies Pte Ltd as a person with significant control on 1 August 2018 - link opens in a new window - 2 pages (2 pages)
01 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-01 GBP 100 - link opens in a new window - 11 pages (11 pages)

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