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RAPTOR DATA LIMITED

Company number SC407780

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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)
13 Jan 2015 TM01 Termination of appointment of Colin Sinclair Maclean as a director on 23 December 2014
13 Jan 2015 TM01 Termination of appointment of Daniel Gerard David Lane as a director on 23 December 2014
13 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • GBP 11.655
  • ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 10/12/2019
13 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2015 SH02 Sub-division of shares on 23 December 2014
13 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-divide shares 0.00001 23/12/2014
22 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 8.88
10 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Oct 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-10-30
  • GBP 8.88
19 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Feb 2013 AP01 Appointment of Robert Lyons as a director
13 Feb 2013 AP01 Appointment of Daniel Gerard David Lane as a director
13 Feb 2013 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary
13 Feb 2013 SH01 Statement of capital following an allotment of shares on 5 February 2013
  • GBP 8.88
13 Feb 2013 AD01 Registered office address changed from C/O Colin Maclean 26 Gordon Terrace Dyce Aberdeen Aberdeen AB21 7BD Scotland on 13 February 2013
13 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 6.66
04 Feb 2013 SH02 Sub-division of shares on 24 January 2013
04 Feb 2013 SH01 Statement of capital following an allotment of shares on 24 January 2013
  • GBP 8.66
04 Feb 2013 AP01 Appointment of Mr Gordon James Cowie as a director
11 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
05 Jan 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
20 Sep 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted