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RAALSE HOLDINGS LIMITED

Company number NI637271

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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)
09 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
02 Aug 2024 CS01 Confirmation statement made on 22 July 2024 with no updates
02 Aug 2024 PSC01 Notification of Seamus Anthony Doherty as a person with significant control on 20 July 2024
02 May 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 May 2016
  • GBP 1,124,285
17 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
22 Jul 2023 CS01 Confirmation statement made on 22 July 2023 with updates
21 Jul 2023 SH06 Cancellation of shares. Statement of capital on 23 June 2023
  • GBP 600,000
21 Jul 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction
06 Mar 2023 CS01 Confirmation statement made on 14 February 2023 with updates
05 Oct 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 SH06 Cancellation of shares. Statement of capital on 24 June 2022
  • GBP 688,205.00
02 Aug 2022 SH03 Purchase of own shares.
14 Feb 2022 CS01 Confirmation statement made on 14 February 2022 with updates
30 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
20 Sep 2021 SH01 Statement of capital following an allotment of shares on 13 September 2021
  • GBP 776,410
09 Aug 2021 SH03 Purchase of own shares.
15 Jul 2021 MA Memorandum and Articles of Association
14 Jul 2021 AP03 Appointment of Mr Seamus Anthony Doherty as a secretary on 9 July 2021
08 Jul 2021 TM01 Termination of appointment of Raymond James Crilly as a director on 25 June 2021
08 Jul 2021 TM02 Termination of appointment of Raymond James Crilly as a secretary on 25 June 2021
05 Jul 2021 SH10 Particulars of variation of rights attached to shares
05 Jul 2021 SH08 Change of share class name or designation
05 Jul 2021 SH06 Cancellation of shares. Statement of capital on 25 June 2021
  • GBP 626,410
05 Jul 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Company business 25/06/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2021 PSC07 Cessation of Raymond James Crilly as a person with significant control on 25 June 2021