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RAFT PACKAGING LIMITED

Company number 12517794

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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)
27 Mar 2024 CS01 Confirmation statement made on 15 March 2024 with no updates
27 Mar 2024 PSC04 Change of details for Mr Richard William Bundock as a person with significant control on 27 March 2024
27 Mar 2024 CH01 Director's details changed for Mr Richard William Bundock on 27 March 2024
27 Mar 2024 AD01 Registered office address changed from 6 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE28 9BU United Kingdom to The Station House 15 Station Road St Ives Cambridgeshire PE27 5BH on 27 March 2024
16 Oct 2023 AD01 Registered office address changed from 1 Rushmills Northampton NN4 7YB England to 6 Haley Close Hemingford Grey Huntingdon Cambridgeshire PE28 9BU on 16 October 2023
09 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
16 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with updates
15 Feb 2022 MA Memorandum and Articles of Association
15 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2022 SH08 Change of share class name or designation
11 Feb 2022 SH10 Particulars of variation of rights attached to shares
07 Feb 2022 AP01 Appointment of Mr Richard William Bundock as a director on 3 February 2022
07 Feb 2022 PSC01 Notification of Richard Bundock as a person with significant control on 3 February 2022
04 Feb 2022 PSC07 Cessation of Ian Roy Mccreddie as a person with significant control on 3 February 2022
13 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
26 Mar 2021 PSC04 Change of details for Mr Ian Roy Mccreddie as a person with significant control on 25 March 2021
25 Mar 2021 CH01 Director's details changed for Mr Ian Roy Mccreddie on 25 March 2021
25 Mar 2021 CS01 Confirmation statement made on 15 March 2021 with updates
16 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-16
  • GBP 1,000