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RAFIK HOLDINGS LIMITED

Company number 13136784

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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)
17 Mar 2021	PSC04	Change of details for Mr Shiraz Ismail Nathani as a person with significant control on 5 February 2021	View PDF Change of details for Mr Shiraz Ismail Nathani as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC01	Notification of Mahomed Rafik Ismail Nathani as a person with significant control on 5 February 2021	View PDF Notification of Mahomed Rafik Ismail Nathani as a person with significant control on 5 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
18 Feb 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Feb 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Feb 2021	SH19	Statement of capital on 17 February 2021 GBP 14,706	View PDF Statement of capital on 17 February 2021 GBP 14,706 - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	CAP-SS	Solvency Statement dated 05/02/21	View PDF Solvency Statement dated 05/02/21 - link opens in a new window - 1 page (1 page)
17 Feb 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Feb 2021	SH01	Statement of capital following an allotment of shares on 5 February 2021 GBP 25,000	View PDF Statement of capital following an allotment of shares on 5 February 2021 GBP 25,000 - link opens in a new window - 3 pages (3 pages)
15 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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