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RAPTOR MIDCO 1 LIMITED

Company number 13521407

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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)
02 Oct 2024 AA Accounts for a small company made up to 31 December 2023
09 Aug 2024 AD01 Registered office address changed from C/O Realvnc Wework 50-60 Station Road Cambridge CB1 2JH United Kingdom to Edinburgh House St John's Innovation Park Cowley Road Cambridge CB4 0WS on 9 August 2024
05 Aug 2024 CS01 Confirmation statement made on 19 July 2024 with no updates
09 Apr 2024 AP01 Appointment of Mr Henry Seddon as a director on 1 April 2024
29 Feb 2024 TM01 Termination of appointment of Adam Greenwood-Byrne as a director on 21 February 2024
09 Oct 2023 AA Accounts for a small company made up to 31 December 2022
05 Sep 2023 PSC05 Change of details for Raptor Topco Limited as a person with significant control on 21 April 2022
28 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
22 Jul 2022 AA Accounts for a small company made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
13 Jul 2022 CH01 Director's details changed for Mr Adam Greenwood-Byrne on 15 February 2022
01 Jun 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 December 2021
21 Apr 2022 AD01 Registered office address changed from 50-60 Station Road Cambridge CB1 2JH England to C/O Realvnc Wework 50-60 Station Road Cambridge CB1 2JH on 21 April 2022
15 Feb 2022 AP01 Appointment of Mr Christopher Henry Yelland as a director on 10 February 2022
13 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2021 MA Memorandum and Articles of Association
06 Sep 2021 AP01 Appointment of Mr Adam Greenwood-Byrne as a director on 15 August 2021
20 Aug 2021 TM01 Termination of appointment of Simon Peet as a director on 15 August 2021
20 Aug 2021 AD01 Registered office address changed from 100 Wood Street London EC2V 7AN United Kingdom to 50-60 Station Road Cambridge CB1 2JH on 20 August 2021
29 Jul 2021 PSC07 Cessation of Fis Nominee Limited as a person with significant control on 28 July 2021
29 Jul 2021 PSC02 Notification of Raptor Topco Limited as a person with significant control on 28 July 2021
29 Jul 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-07-28
20 Jul 2021 NEWINC Incorporation
Statement of capital on 2021-07-20
  • GBP 1