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RARECAN LIMITED

Company number 12844377

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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)
08 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 60 pages (60 pages)
11 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
08 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 14.166	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 14.166 - link opens in a new window - 3 pages (3 pages)
13 Dec 2020	AP01	Appointment of Mrs Amanda Elisabeth Owen Gibbon as a director on 10 December 2020	View PDF Appointment of Mrs Amanda Elisabeth Owen Gibbon as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Dec 2020	AP01	Appointment of Mrs Debbie Binner as a director on 10 December 2020	View PDF Appointment of Mrs Debbie Binner as a director on 10 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Dec 2020	SH02	Sub-division of shares on 9 November 2020	View PDF Sub-division of shares on 9 November 2020 - link opens in a new window - 4 pages (4 pages)
29 Nov 2020	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 13.125	View PDF Statement of capital following an allotment of shares on 27 November 2020 GBP 13.125 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-11-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-11-06 - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
18 Nov 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 09/11/2020	View PDF Resolutions RES13 ‐ Sub-division of shares 09/11/2020 - link opens in a new window - 3 pages (3 pages)
28 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-28 GBP 10	View PDF Incorporation Statement of capital on 2020-08-28 GBP 10 - link opens in a new window - 60 pages (60 pages)

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