Companies House does not verify the accuracy of the information filed

RAVEL 123 LIMITED

Company number 11723108

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jan 2025	SH06	Cancellation of shares. Statement of capital on 3 January 2025 GBP 925	View PDF Cancellation of shares. Statement of capital on 3 January 2025 GBP 925 - link opens in a new window - 7 pages (7 pages)
09 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
08 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
08 Jan 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with updates	View PDF Confirmation statement made on 11 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2024	TM01	Termination of appointment of Timothy Michael Roe as a director on 18 October 2024	View PDF Termination of appointment of Timothy Michael Roe as a director on 18 October 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	TM01	Termination of appointment of David Jonathan Michael Nuth as a director on 15 August 2024	View PDF Termination of appointment of David Jonathan Michael Nuth as a director on 15 August 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 38 pages (38 pages)
30 Jan 2024	TM01	Termination of appointment of Andrew Bristow as a director on 30 January 2024	View PDF Termination of appointment of Andrew Bristow as a director on 30 January 2024 - link opens in a new window - 1 page (1 page)
12 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	View PDF Confirmation statement made on 11 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 36 pages (36 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	View PDF Confirmation statement made on 11 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2022	CH01	Director's details changed for Mr James Christopher Wakefield on 1 June 2022	View PDF Director's details changed for Mr James Christopher Wakefield on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	AP01	Appointment of Mr David Jonathan Michael Nuth as a director on 26 April 2022	View PDF Appointment of Mr David Jonathan Michael Nuth as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
21 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 48 pages (48 pages)
13 Jan 2022	CS01	Confirmation statement made on 11 December 2021 with no updates	View PDF Confirmation statement made on 11 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 44 pages (44 pages)
18 Feb 2021	CS01	Confirmation statement made on 11 December 2020 with updates	View PDF Confirmation statement made on 11 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2020	AP01	Appointment of Mr Andrew Bristow as a director on 22 October 2020	View PDF Appointment of Mr Andrew Bristow as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
26 Oct 2020	AP01	Appointment of Mr Timothy Michael Roe as a director on 22 October 2020	View PDF Appointment of Mr Timothy Michael Roe as a director on 22 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Andrew Bristow as a director on 10 February 2020	View PDF Termination of appointment of Andrew Bristow as a director on 10 February 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	TM01	Termination of appointment of Kevin Ean Cook as a director on 3 February 2020	View PDF Termination of appointment of Kevin Ean Cook as a director on 3 February 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA01	Current accounting period extended from 28 February 2020 to 30 June 2020	View PDF Current accounting period extended from 28 February 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Accounts for a dormant company made up to 28 February 2019	View PDF Accounts for a dormant company made up to 28 February 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL

Cookies on Companies House services

RAVEL 123 LIMITED

Filter by category