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RAVEN WEALTH PLANNING LTD

Company number NI652100

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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)
02 Sep 2024 AA Micro company accounts made up to 31 March 2024
04 Apr 2024 PSC02 Notification of Raven Capital Holdings Ltd as a person with significant control on 1 April 2024
04 Apr 2024 PSC07 Cessation of Simon James Thompson as a person with significant control on 1 April 2024
04 Apr 2024 PSC07 Cessation of Jeremy Paul Stewart as a person with significant control on 1 April 2024
26 Mar 2024 AD01 Registered office address changed from 12 Causeway Road Newcastle BT33 0DL Northern Ireland to Old Bank House 161-163 Upper Lisburn Road Finaghy Belfast BT10 0LJ on 26 March 2024
26 Mar 2024 CERTNM Company name changed catalyst financial planning LTD.\certificate issued on 26/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-25
25 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2024 SH08 Change of share class name or designation
05 Feb 2024 AA01 Current accounting period shortened from 30 April 2024 to 31 March 2024
30 Jan 2024 CS01 Confirmation statement made on 30 January 2024 with updates
22 Aug 2023 AA Micro company accounts made up to 30 April 2023
10 May 2023 PSC04 Change of details for Mr Simon James Thompson as a person with significant control on 17 April 2023
10 May 2023 PSC04 Change of details for Mr Jeremy Paul Stewart as a person with significant control on 17 April 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 30 April 2022
22 Feb 2022 CS01 Confirmation statement made on 22 February 2022 with updates
23 Nov 2021 AA Micro company accounts made up to 30 April 2021
05 Mar 2021 AA Micro company accounts made up to 30 April 2020
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
01 May 2020 PSC04 Change of details for Mr Simon James Thompson as a person with significant control on 13 November 2019
01 May 2020 PSC04 Change of details for Mr Jeremy Paul Stewart as a person with significant control on 13 November 2019
01 May 2020 CS01 Confirmation statement made on 2 April 2020 with updates
31 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
19 Nov 2019 SH08 Change of share class name or designation
19 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association