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RAZOR GROUP PROCUREMENT LTD

Company number 13548701

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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)
11 Feb 2025 AP01 Appointment of Jörg Otto Meiner as a director on 11 February 2025
10 Jan 2025 CH01 Director's details changed for David Robert Kerr on 10 January 2025
01 Nov 2024 AP01 Appointment of David Robert Kerr as a director on 30 October 2024
03 Oct 2024 AA Accounts for a small company made up to 31 December 2023
16 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
12 Aug 2024 AA Accounts for a small company made up to 31 December 2022
14 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 27/02/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2024 MA Memorandum and Articles of Association
29 Feb 2024 MR01 Registration of charge 135487010001, created on 28 February 2024
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with updates
22 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Mar 2022 MA Memorandum and Articles of Association
18 Feb 2022 AA01 Current accounting period extended from 31 August 2022 to 31 December 2022
05 Aug 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-08-05
  • GBP 1