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RA HOLDINGS (HAMPSHIRE) LTD

Company number 13259472

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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)
27 Sep 2024 PSC01 Notification of Richard William James as a person with significant control on 13 July 2022
27 Sep 2024 PSC01 Notification of Christine Mary James as a person with significant control on 13 July 2022
27 Sep 2024 PSC07 Cessation of Ryan Scott James as a person with significant control on 11 July 2022
21 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Sep 2024 SH02 Statement of capital on 16 September 2024
  • GBP 100,200.00
19 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with updates
01 Mar 2023 RPCH01 Correction of a Director's date of birth incorrectly stated on incorporation / mr ryan scott james
17 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
19 Jul 2022 MA Memorandum and Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase/share for share exchange 11/07/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 11 July 2022
  • GBP 200
19 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase 13/07/2022
19 Jul 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 450,200
19 Jul 2022 AP01 Appointment of Mr Arran Rory James as a director on 15 July 2022
21 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with updates
11 Mar 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-03-11
  • GBP 1
  • ANNOTATION Part Rectified The director's date of birth on the IN01 was removed from the public register on 01/03/2023 as the information was factually inaccurate or was derived from something factually inaccurate.