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WE HAVE RAYGUNS LIMITED

Company number 12121398

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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)
12 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with updates	View PDF Confirmation statement made on 23 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with updates	View PDF Confirmation statement made on 23 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with updates	View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	CH01	Director's details changed for Mr Neil Jason Carter on 1 July 2022	View PDF Director's details changed for Mr Neil Jason Carter on 1 July 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
29 Sep 2021	AP01	Appointment of Mrs Sarah Burton as a director on 20 September 2021	View PDF Appointment of Mrs Sarah Burton as a director on 20 September 2021 - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
25 Jul 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2020	AD01	Registered office address changed from 68 Redchurch Street London E2 7DP England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 29 June 2020	View PDF Registered office address changed from 68 Redchurch Street London E2 7DP England to Suite 2a1, Northside House Mount Pleasant Barnet EN4 9EB on 29 June 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Louise Burrough as a director on 17 April 2020	View PDF Termination of appointment of Louise Burrough as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of William Christopher Mcgeorge as a director on 17 April 2020	View PDF Termination of appointment of William Christopher Mcgeorge as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Sam Ball as a director on 17 April 2020	View PDF Termination of appointment of Sam Ball as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	TM01	Termination of appointment of Steven Andrew Buss as a director on 17 April 2020	View PDF Termination of appointment of Steven Andrew Buss as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-10 - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AP01	Appointment of Mrs Louise Burrough as a director on 1 October 2019	View PDF Appointment of Mrs Louise Burrough as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
14 Oct 2019	AP01	Appointment of Mr Sam Ball as a director on 1 October 2019	View PDF Appointment of Mr Sam Ball as a director on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to 68 Redchurch Street London E2 7DP on 8 August 2019	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to 68 Redchurch Street London E2 7DP on 8 August 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-24 GBP 99 - link opens in a new window - 10 pages (10 pages)

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WE HAVE RAYGUNS LIMITED

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