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RAY HOLDING I LIMITED

Company number 15739290

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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)
07 Nov 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP01	Appointment of Thomas Timur Mete Babacan as a director on 11 September 2024	View PDF Appointment of Thomas Timur Mete Babacan as a director on 11 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Oct 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 - link opens in a new window - 1 page (1 page)
14 Oct 2024	PSC05	Change of details for Pe Ray Holding Iii Limited as a person with significant control on 14 October 2024	View PDF Change of details for Pe Ray Holding Iii Limited as a person with significant control on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
09 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 EUR 6,570,000	View PDF Statement of capital following an allotment of shares on 11 September 2024 EUR 6,570,000 - link opens in a new window - 3 pages (3 pages)
09 Oct 2024	SH02	Sub-division of shares on 11 September 2024	View PDF Sub-division of shares on 11 September 2024 - link opens in a new window - 4 pages (4 pages)
09 Oct 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)
03 Oct 2024	SH01	Statement of capital following an allotment of shares on 11 September 2024 EUR 6,479,850	View PDF Statement of capital following an allotment of shares on 11 September 2024 EUR 6,479,850 - link opens in a new window - 4 pages (4 pages)
02 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 65 pages (65 pages)
02 Oct 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 - 2 pages (2 pages)
19 Jul 2024	AA01	Previous accounting period shortened from 31 December 2024 to 30 June 2024	View PDF Previous accounting period shortened from 31 December 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH03	Secretary's details changed for Mr John Holland on 12 July 2024	View PDF Secretary's details changed for Mr John Holland on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	CH01	Director's details changed for Ms Eva Monica Kalawski on 12 July 2024	View PDF Director's details changed for Ms Eva Monica Kalawski on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CH01	Director's details changed for Ms Mary Ann Sigler on 12 July 2024	View PDF Director's details changed for Ms Mary Ann Sigler on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
15 Jul 2024	CH01	Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024	View PDF Director's details changed for Mr Ian Michael Stuart Downie on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jun 2024	SH14	Redenomination of shares. Statement of capital 4 June 2024 EUR 1.17	View PDF Redenomination of shares. Statement of capital 4 June 2024 EUR 1.17 - link opens in a new window - 4 pages (4 pages)
26 May 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
24 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-24 GBP 1	View PDF Incorporation Statement of capital on 2024-05-24 GBP 1 - link opens in a new window - 42 pages (42 pages)

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