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RA ADVISORY SERVICES LIMITED

Company number 14630739

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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)
21 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with updates
25 Jan 2024 AP01 Appointment of Bernard Michael Sumner as a director on 22 January 2024
11 Dec 2023 MA Memorandum and Articles of Association
24 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 TM01 Termination of appointment of Bernard Michael Sumner as a director on 20 October 2023
13 Sep 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Sep 2023 PSC07 Cessation of Tap Financial Partners Limited as a person with significant control on 2 September 2023
07 Sep 2023 PSC01 Notification of Alyce Beth Schreiber as a person with significant control on 2 September 2023
01 Sep 2023 CH01 Director's details changed for Mr Bernard Michael Sumner on 1 September 2023
01 Sep 2023 CH01 Director's details changed for Ms. Alyce Beth Schreiber on 31 August 2023
01 Sep 2023 CH01 Director's details changed for Mr Dominic Justin Brookman on 31 August 2023
15 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Jul 2023 PSC01 Notification of Dominic Brookman as a person with significant control on 16 June 2023
06 Jul 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 2
06 Jul 2023 PSC02 Notification of Tap Financial Partners Limited as a person with significant control on 16 June 2023
06 Jul 2023 PSC07 Cessation of Alyce Beth Schreiber as a person with significant control on 16 June 2023
06 Jun 2023 AP01 Appointment of Mr Dominic Justin Brookman as a director on 6 June 2023
13 Feb 2023 AP04 Appointment of Keystone Law Limited as a secretary on 1 February 2023
01 Feb 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-02-01
  • GBP 1