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RAVENS GROUP LTD

Company number 14167194

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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)
10 Jul 2024	MR01	Registration of charge 141671940001, created on 9 July 2024	View PDF Registration of charge 141671940001, created on 9 July 2024 - link opens in a new window - 38 pages (38 pages)
01 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Documents ratified 23/06/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents ratified 23/06/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
23 Jun 2024	TM01	Termination of appointment of Hersch Schneck as a director on 14 June 2024	View PDF Termination of appointment of Hersch Schneck as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
23 Jun 2024	TM01	Termination of appointment of Chana Schneck as a director on 14 June 2024	View PDF Termination of appointment of Chana Schneck as a director on 14 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	CS01	Confirmation statement made on 12 June 2024 with no updates	View PDF Confirmation statement made on 12 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with no updates	View PDF Confirmation statement made on 12 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	CH01	Director's details changed for Mrs Chana Schneck on 12 June 2023	View PDF Director's details changed for Mrs Chana Schneck on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	CH01	Director's details changed for Mr Pinches Elimielech Schneck on 12 June 2023	View PDF Director's details changed for Mr Pinches Elimielech Schneck on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
12 Jun 2023	AD01	Registered office address changed from 208 Craven Park Road London N15 6AE England to 79 Ravensdale Road London N16 6th on 12 June 2023	View PDF Registered office address changed from 208 Craven Park Road London N15 6AE England to 79 Ravensdale Road London N16 6th on 12 June 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	PSC04	Change of details for Mr Pinches Elimielech Schneck as a person with significant control on 12 June 2023	View PDF Change of details for Mr Pinches Elimielech Schneck as a person with significant control on 12 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	AD01	Registered office address changed from 69 Watermint Quay London N16 6DN England to 208 Craven Park Road London N15 6AE on 27 June 2022	View PDF Registered office address changed from 69 Watermint Quay London N16 6DN England to 208 Craven Park Road London N15 6AE on 27 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-13 GBP 100 - link opens in a new window - 11 pages (11 pages)

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