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RAVEN CAPITAL HOLDINGS LTD

Company number NI692375

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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)
19 Nov 2024	AA01	Current accounting period extended from 30 November 2024 to 31 March 2025	View PDF Current accounting period extended from 30 November 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
18 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with updates	View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
06 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 1,008	View PDF Second filing of a statement of capital following an allotment of shares on 1 April 2024 GBP 1,008 - link opens in a new window - 4 pages (4 pages)
17 Apr 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 - 3 pages (3 pages)
11 Apr 2024	AP01	Appointment of Mr Simon Thompson as a director on 1 April 2024	View PDF Appointment of Mr Simon Thompson as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mrs Alison Price as a director on 1 April 2024	View PDF Appointment of Mrs Alison Price as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AP01	Appointment of Mr Ryan James Stewart Price as a director on 1 April 2024	View PDF Appointment of Mr Ryan James Stewart Price as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 GBP 998 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024	View PDF Statement of capital following an allotment of shares on 1 April 2024 GBP 998 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2024 - link opens in a new window - 4 pages (4 pages)
20 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with updates	View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Oct 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 562	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 562 - link opens in a new window - 4 pages (4 pages)
28 Sep 2023	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 - 3 pages (3 pages)
20 Sep 2023	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 - 3 pages (3 pages)
20 Sep 2023	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 - 3 pages (3 pages)
07 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-07 GBP 2 - link opens in a new window - 13 pages (13 pages)

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