Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Sep 2024 |
TM01 |
Termination of appointment of Robert Mcleod Gray as a director on 12 September 2024
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28 Jun 2024 |
CS01 |
Confirmation statement made on 28 May 2024 with updates
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27 Jun 2024 |
PSC07 |
Cessation of Robert Mcleod Gray as a person with significant control on 7 May 2024
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27 Jun 2024 |
PSC07 |
Cessation of Stavanger Kapitalforvaltning As as a person with significant control on 7 May 2024
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27 Jun 2024 |
PSC07 |
Cessation of Cairndon Limited as a person with significant control on 7 May 2024
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27 Jun 2024 |
PSC01 |
Notification of Ingvar Grannes as a person with significant control on 7 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Aug 2023 |
CERTNM |
Company name changed raptek LIMITED\certificate issued on 24/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-24
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20 Jul 2023 |
AP01 |
Appointment of Mr Gisle Odemotland as a director on 19 July 2023
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20 Jul 2023 |
PSC07 |
Cessation of Robert John Garden as a person with significant control on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Robert John Garden as a director on 13 July 2023
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20 Jul 2023 |
TM01 |
Termination of appointment of Oyvind Wathne Aasmyr as a director on 19 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 28 May 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 28 May 2022 with updates
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30 May 2022 |
CH01 |
Director's details changed for Mr Robert John Garden on 27 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Robert John Garden as a person with significant control on 27 May 2022
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26 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2021
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25 Oct 2021 |
MA |
Memorandum and Articles of Association
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25 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Sep 2021 |
AP01 |
Appointment of Mr Ingvar Grannes as a director on 24 September 2021
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28 Sep 2021 |
AP01 |
Appointment of Mr Oyvind Wathne Aasmyr as a director on 24 September 2021
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27 Sep 2021 |
PSC02 |
Notification of Stavanger Kapitalforvaltning As as a person with significant control on 24 September 2021
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22 Jun 2021 |
PSC07 |
Cessation of Gisle Odemotland as a person with significant control on 17 June 2021
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