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RAKI INVESTMENTS LIMITED

Company number 12992765

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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)
28 Nov 2024	PSC07	Cessation of One Holding Investments Ltd as a person with significant control on 28 November 2024	View PDF Cessation of One Holding Investments Ltd as a person with significant control on 28 November 2024 - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 28 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2024	TM01	Termination of appointment of Shahida Parveen Javed as a director on 27 August 2024	View PDF Termination of appointment of Shahida Parveen Javed as a director on 27 August 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	AP01	Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024	View PDF Appointment of Mr Shahida Parveen Javed as a director on 27 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	CS01	Confirmation statement made on 6 May 2024 with no updates	View PDF Confirmation statement made on 6 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	CS01	Confirmation statement made on 6 May 2023 with no updates	View PDF Confirmation statement made on 6 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AAMD	Amended total exemption full accounts made up to 30 November 2021	View PDF Amended total exemption full accounts made up to 30 November 2021 - link opens in a new window - 5 pages (5 pages)
14 May 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
09 May 2022	PSC02	Notification of One Holding Investments Ltd as a person with significant control on 5 May 2022	View PDF Notification of One Holding Investments Ltd as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	PSC01	Notification of Tariq Javid Ahmed as a person with significant control on 5 May 2022	View PDF Notification of Tariq Javid Ahmed as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	SH01	Statement of capital following an allotment of shares on 5 May 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 5 May 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
07 Feb 2022	CS01	Confirmation statement made on 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2022	AA	Micro company accounts made up to 30 November 2021	View PDF Micro company accounts made up to 30 November 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-03 GBP 1 - link opens in a new window - 10 pages (10 pages)

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