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RASEMA LTD

Company number 12864969

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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)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Jul 2024	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 - 1 page (1 page)
03 Jul 2024	CS01	Confirmation statement made on 3 July 2024 with updates	View PDF Confirmation statement made on 3 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jun 2024	PSC01	Notification of Syed Muhammad Tahir Shah as a person with significant control on 7 June 2024	View PDF Notification of Syed Muhammad Tahir Shah as a person with significant control on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC07	Cessation of Mohammed Faqir Osmani as a person with significant control on 7 June 2024	View PDF Cessation of Mohammed Faqir Osmani as a person with significant control on 7 June 2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	AP01	Appointment of Mr Syed Muhammad Tahir Shah as a director on 7 June 2024	View PDF Appointment of Mr Syed Muhammad Tahir Shah as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	AD01	Registered office address changed from Middle Floor 24 Scrubs Lane White City London NW10 6RA England to Savoy House Savoy Circus London W3 7DA on 10 June 2024	View PDF Registered office address changed from Middle Floor 24 Scrubs Lane White City London NW10 6RA England to Savoy House Savoy Circus London W3 7DA on 10 June 2024 - link opens in a new window - 1 page (1 page)
08 Jun 2024	TM01	Termination of appointment of Mohammed Faqir Osmani as a director on 7 June 2024	View PDF Termination of appointment of Mohammed Faqir Osmani as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 24 October 2023 with updates	View PDF Confirmation statement made on 24 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2021	PSC01	Notification of Mohammed Faqir Osmani as a person with significant control on 6 February 2021	View PDF Notification of Mohammed Faqir Osmani as a person with significant control on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2021	PSC07	Cessation of Gurbanmuhammet Gurbanov as a person with significant control on 6 February 2021	View PDF Cessation of Gurbanmuhammet Gurbanov as a person with significant control on 6 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	AD01	Registered office address changed from Flat 1, Charles Fowles House, Ossington Buildings London W1U 4BL United Kingdom to Middle Floor 24 Scrubs Lane White City London NW10 6RA on 22 February 2021	View PDF Registered office address changed from Flat 1, Charles Fowles House, Ossington Buildings London W1U 4BL United Kingdom to Middle Floor 24 Scrubs Lane White City London NW10 6RA on 22 February 2021 - link opens in a new window - 1 page (1 page)
22 Feb 2021	PSC04	Change of details for Mr Gurbanmuhammet Gurbanov as a person with significant control on 6 February 2021	View PDF Change of details for Mr Gurbanmuhammet Gurbanov as a person with significant control on 6 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	CS01	Confirmation statement made on 6 February 2021 with updates	View PDF Confirmation statement made on 6 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-08 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RASEMA LTD

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