Companies House does not verify the accuracy of the information filed

RAYLO HOLDINGS LIMITED

Company number 14477387

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
20 Nov 2024	CS01	Confirmation statement made on 10 November 2024 with updates	View PDF Confirmation statement made on 10 November 2024 with updates - link opens in a new window - 12 pages (12 pages)
10 Oct 2024	SH01	Statement of capital following an allotment of shares on 2 October 2024 GBP 2,896.1613	View PDF Statement of capital following an allotment of shares on 2 October 2024 GBP 2,896.1613 - link opens in a new window - 4 pages (4 pages)
08 Oct 2024	AA01	Previous accounting period shortened from 30 November 2024 to 30 September 2024	View PDF Previous accounting period shortened from 30 November 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024	AA	Group of companies' accounts made up to 30 November 2023	View PDF Group of companies' accounts made up to 30 November 2023 - link opens in a new window - 38 pages (38 pages)
04 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of the entry into the loan note instrument 21/06/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re: approval of the entry into the loan note instrument 21/06/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The entry into the warrant instrument be hereby approved. 30/05/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The entry into the warrant instrument be hereby approved. 30/05/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	CS01	Confirmation statement made on 10 November 2023 with updates	View PDF Confirmation statement made on 10 November 2023 with updates - link opens in a new window - 11 pages (11 pages)
27 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
10 Aug 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Aug 2023	PSC07	Cessation of Richard Morrison Fulton as a person with significant control on 18 April 2023	View PDF Cessation of Richard Morrison Fulton as a person with significant control on 18 April 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	MR01	Registration of charge 144773870001, created on 8 June 2023	View PDF Registration of charge 144773870001, created on 8 June 2023 - link opens in a new window - 30 pages (30 pages)
05 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
05 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 18/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 2,824.1738	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 2,824.1738 - link opens in a new window - 4 pages (4 pages)
27 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 2,087.6887	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 2,087.6887 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Mr Luigi Tricarico as a director on 18 April 2023	View PDF Appointment of Mr Luigi Tricarico as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	SH01	Statement of capital following an allotment of shares on 18 April 2023 GBP 1,339.9506	View PDF Statement of capital following an allotment of shares on 18 April 2023 GBP 1,339.9506 - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AP01	Appointment of Mr Jinden Badesha as a director on 18 April 2023	View PDF Appointment of Mr Jinden Badesha as a director on 18 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-11 GBP .0001	View PDF Incorporation Statement of capital on 2022-11-11 GBP .0001 - link opens in a new window - 57 pages (57 pages)

Cookies on Companies House services

RAYLO HOLDINGS LIMITED

Filter by category