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RAECO LTD

Company number 14753702

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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)
04 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
09 Apr 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 10 pages (10 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Mar 2024	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)
27 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
27 Mar 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
27 Mar 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 14 pages (14 pages)
26 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 10 pages (10 pages)
21 Mar 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 1,414.4	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 1,414.4 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The acquisition of the entire issued share capital of langley moor developments LIMITED from the sellers, given that the sellers are directors be and is hereby approved for the purposes of section 190 of the companies act 2006 24/03/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ The acquisition of the entire issued share capital of langley moor developments LIMITED from the sellers, given that the sellers are directors be and is hereby approved for the purposes of section 190 of the companies act 2006 24/03/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC01	Notification of Alexander Rae as a person with significant control on 29 March 2023	View PDF Notification of Alexander Rae as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC01	Notification of George Rae as a person with significant control on 29 March 2023	View PDF Notification of George Rae as a person with significant control on 29 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	PSC09	Withdrawal of a person with significant control statement on 11 April 2023	View PDF Withdrawal of a person with significant control statement on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	SH01	Statement of capital following an allotment of shares on 29 March 2023 GBP 1,332	View PDF Statement of capital following an allotment of shares on 29 March 2023 GBP 1,332 - link opens in a new window - 6 pages (6 pages)
23 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-23 GBP 100	View PDF Incorporation Statement of capital on 2023-03-23 GBP 100 - link opens in a new window - 49 pages (49 pages)

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