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RAS HOLDCO LTD

Company number 15885725

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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)
31 Jan 2025	MR01	Registration of charge 158857250003, created on 29 January 2025	View PDF Registration of charge 158857250003, created on 29 January 2025 - link opens in a new window - 7 pages (7 pages)
05 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 - 1 page (1 page)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
19 Sep 2024	PSC04	Change of details for Lois Susan Heywood as a person with significant control on 9 September 2024	View PDF Change of details for Lois Susan Heywood as a person with significant control on 9 September 2024 - link opens in a new window - 2 pages (2 pages)
18 Sep 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 September 2024 GBP 7,861,000	View PDF Second filing of a statement of capital following an allotment of shares on 9 September 2024 GBP 7,861,000 - link opens in a new window - 5 pages (5 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 49 pages (49 pages)
12 Sep 2024	MR01	Registration of charge 158857250002, created on 9 September 2024	View PDF Registration of charge 158857250002, created on 9 September 2024 - link opens in a new window - 7 pages (7 pages)
10 Sep 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)
10 Sep 2024	MR01	Registration of charge 158857250001, created on 6 September 2024	View PDF Registration of charge 158857250001, created on 6 September 2024 - link opens in a new window - 7 pages (7 pages)
09 Sep 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 - 2 pages (2 pages)
09 Sep 2024	SH01	Statement of capital following an allotment of shares on 9 September 2024 GBP 7,861,000 ANNOTATION Clarification a second filed SH01 was filed on 18/09/24	View PDF Statement of capital following an allotment of shares on 9 September 2024 GBP 7,861,000 ANNOTATION Clarification a second filed SH01 was filed on 18/09/24 - link opens in a new window - 5 pages (5 pages)
08 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-08 GBP 1	View PDF Incorporation Statement of capital on 2024-08-08 GBP 1 - link opens in a new window - 25 pages (25 pages)

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