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RAEON LTD

Company number 14845204

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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)
20 Nov 2024	PSC07	Cessation of Douglas Guy Livingston Morton as a person with significant control on 24 June 2024	View PDF Cessation of Douglas Guy Livingston Morton as a person with significant control on 24 June 2024 - link opens in a new window - 1 page (1 page)
17 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 September 2024 GBP 3.84615	View PDF Statement of capital following an allotment of shares on 29 September 2024 GBP 3.84615 - link opens in a new window - 3 pages (3 pages)
11 Nov 2024	AD01	Registered office address changed from 5 Keepers Close Banbury OX16 9XE England to Raeon Ltd Cuckoo Lane North Leigh Witney Oxfordshire OX29 6PS on 11 November 2024	View PDF Registered office address changed from 5 Keepers Close Banbury OX16 9XE England to Raeon Ltd Cuckoo Lane North Leigh Witney Oxfordshire OX29 6PS on 11 November 2024 - link opens in a new window - 1 page (1 page)
10 Sep 2024	AA	Micro company accounts made up to 31 May 2024	View PDF Micro company accounts made up to 31 May 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Aug 2024	TM01	Termination of appointment of Douglas Guy Livingston Morton as a director on 24 June 2024	View PDF Termination of appointment of Douglas Guy Livingston Morton as a director on 24 June 2024 - link opens in a new window - 1 page (1 page)
12 May 2024	CS01	Confirmation statement made on 2 May 2024 with updates	View PDF Confirmation statement made on 2 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2024	AP01	Appointment of Mr Steven James Randle as a director on 12 January 2024	View PDF Appointment of Mr Steven James Randle as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 12 December 2023 GBP 3.75	View PDF Statement of capital following an allotment of shares on 12 December 2023 GBP 3.75 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	SH02	Sub-division of shares on 17 November 2023	View PDF Sub-division of shares on 17 November 2023 - link opens in a new window - 7 pages (7 pages)
03 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-03 GBP 3 - link opens in a new window - 15 pages (15 pages)

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