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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)
27 May 2021	AP01	Appointment of Mr John Luke Deighan as a director on 27 May 2021	View PDF Appointment of Mr John Luke Deighan as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	CH01	Director's details changed for Mr Alan Robert Espie on 31 January 2021	View PDF Director's details changed for Mr Alan Robert Espie on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
11 Feb 2021	PSC04	Change of details for Mr Alan Robert Espie as a person with significant control on 31 January 2021	View PDF Change of details for Mr Alan Robert Espie as a person with significant control on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 40 pages (40 pages)
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
22 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
05 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	View PDF Confirmation statement made on 21 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2018	AD01	Registered office address changed from C/O C&J Black 13 Linenhall Street Belfast BT2 8AA Northern Ireland to 6-10 Killyvally Road Garvagh Northern Ireland BT51 5JZ on 5 March 2018	View PDF Registered office address changed from C/O C&J Black 13 Linenhall Street Belfast BT2 8AA Northern Ireland to 6-10 Killyvally Road Garvagh Northern Ireland BT51 5JZ on 5 March 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 8 pages (8 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 1,124,285 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024.	View PDF Statement of capital following an allotment of shares on 18 May 2016 GBP 1,124,285 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2024. - link opens in a new window - 8 pages (8 pages)
06 Jun 2016	RESOLUTIONS	Resolutions RES13 ‐ Company business 18/05/2016	View PDF Resolutions RES13 ‐ Company business 18/05/2016 - link opens in a new window - 2 pages (2 pages)
19 May 2016	MR01	Registration of charge NI6372710001, created on 18 May 2016	View PDF Registration of charge NI6372710001, created on 18 May 2016 - link opens in a new window - 26 pages (26 pages)
16 May 2016	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 - 3 pages (3 pages)
16 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 29/04/2016	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Company business 29/04/2016 - link opens in a new window - 12 pages (12 pages)
05 May 2016	AP03	Appointment of Mr Raymond James Crilly as a secretary on 5 May 2016	View PDF Appointment of Mr Raymond James Crilly as a secretary on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Seamus Anthony Doherty as a director on 5 May 2016	View PDF Appointment of Mr Seamus Anthony Doherty as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AP01	Appointment of Mr Alan Robert Espie as a director on 5 May 2016	View PDF Appointment of Mr Alan Robert Espie as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
05 May 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
22 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-22 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-22 GBP 1 - link opens in a new window - 7 pages (7 pages)

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RAALSE HOLDINGS LIMITED

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