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RAFFINGERS HOLDINGS LIMITED

Company number 15370635

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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)
29 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub division 21/10/2024
28 Oct 2024 SH02 Sub-division of shares on 31 December 2023
25 Oct 2024 SH08 Change of share class name or designation
22 Oct 2024 PSC04 Change of details for Mr Graham Barry Soraff as a person with significant control on 31 December 2023
22 Oct 2024 PSC04 Change of details for Mr Lee Manning as a person with significant control on 31 December 2023
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 SH01 Statement of capital following an allotment of shares on 31 December 2023
  • GBP 1,085.86
16 Apr 2024 PSC01 Notification of Graham Barry Soraff as a person with significant control on 31 December 2023
16 Apr 2024 PSC07 Cessation of Adam Howard Moody as a person with significant control on 31 December 2023
03 Jan 2024 AP03 Appointment of Mrs Bremini Sudarshan as a secretary on 27 December 2023
03 Jan 2024 AP03 Appointment of Mrs Amanda Jane Moody as a secretary on 27 December 2023
03 Jan 2024 AP03 Appointment of Mrs Katie Soraff as a secretary on 27 December 2023
03 Jan 2024 AP03 Appointment of Mrs Paula Manning as a secretary on 27 December 2023
03 Jan 2024 AP01 Appointment of Mr Thurairatnam Sudarshan as a director on 27 December 2023
03 Jan 2024 AP01 Appointment of Mr Graham Barry Soraff as a director on 27 December 2023
02 Jan 2024 CERTNM Company name changed raffingers trust services LIMITED\certificate issued on 02/01/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-12-27
27 Dec 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2023-12-27
  • GBP 2