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RAFFLES GERMAN DEVELOPMENT LIMITED

Company number 12868495

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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)
20 Nov 2024	SH01	Statement of capital following an allotment of shares on 8 November 2024 GBP 10,008	View PDF Statement of capital following an allotment of shares on 8 November 2024 GBP 10,008 - link opens in a new window - 3 pages (3 pages)
14 Nov 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 10,007	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 10,007 - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 24 pages (24 pages)
10 Sep 2024	RP04CS01	Second filing of Confirmation Statement dated 1 August 2024	View PDF Second filing of Confirmation Statement dated 1 August 2024 - link opens in a new window - 3 pages (3 pages)
09 Sep 2024	AP01	Appointment of Shashi Shekhar as a director on 27 August 2024	View PDF Appointment of Shashi Shekhar as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Tracy Lynn Stroh as a director on 27 August 2024	View PDF Termination of appointment of Tracy Lynn Stroh as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 26 July 2024 GBP 10,006	View PDF Statement of capital following an allotment of shares on 26 July 2024 GBP 10,006 - link opens in a new window - 3 pages (3 pages)
15 Aug 2024	CS01	01/08/24 Statement of Capital gbp 10006 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024.	View PDF 01/08/24 Statement of Capital gbp 10006 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 10/09/2024. - link opens in a new window - 6 pages (6 pages)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 February 2024 GBP 10,005	View PDF Statement of capital following an allotment of shares on 1 February 2024 GBP 10,005 - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 24 pages (24 pages)
08 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 10,004	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 10,004 - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Sebastien Pierre Abascal as a director on 31 August 2023	View PDF Termination of appointment of Sebastien Pierre Abascal as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 10,003	View PDF Second filing of a statement of capital following an allotment of shares on 5 May 2023 GBP 10,003 - link opens in a new window - 7 pages (7 pages)
23 May 2023	SH01	Statement of capital following an allotment of shares on 24 February 2023 GBP 10,003.00 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2023	View PDF Statement of capital following an allotment of shares on 24 February 2023 GBP 10,003.00 ANNOTATION Clarification a second filed SH01 was registered on 21/07/2023 - link opens in a new window - 5 pages (5 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 16 December 2022 GBP 10,002	View PDF Statement of capital following an allotment of shares on 16 December 2022 GBP 10,002 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	SH01	Statement of capital following an allotment of shares on 30 September 2022 GBP 10,001	View PDF Statement of capital following an allotment of shares on 30 September 2022 GBP 10,001 - link opens in a new window - 3 pages (3 pages)
11 Nov 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
08 Sep 2022	CS01	Confirmation statement made on 8 September 2022 with no updates	View PDF Confirmation statement made on 8 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2022	AA01	Previous accounting period shortened from 30 September 2021 to 31 March 2021	View PDF Previous accounting period shortened from 30 September 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	AP01	Appointment of Mrs Tracy Lynn Stroh as a director on 16 June 2021	View PDF Appointment of Mrs Tracy Lynn Stroh as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021	View PDF Termination of appointment of Madeleine Elizabeth Cosgrave as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)

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RAFFLES GERMAN DEVELOPMENT LIMITED

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