Companies House does not verify the accuracy of the information filed

RAYWARE LIMITED

Company number 01237389

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
11 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
08 Aug 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
06 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with no updates	View PDF Confirmation statement made on 5 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mr Graham Peter Stott as a director on 4 October 2021	View PDF Appointment of Mr Graham Peter Stott as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	MR01	Registration of charge 012373890008, created on 23 December 2021	View PDF Registration of charge 012373890008, created on 23 December 2021 - link opens in a new window - 19 pages (19 pages)
03 Nov 2021	TM01	Termination of appointment of Shaun Webb as a director on 31 October 2021	View PDF Termination of appointment of Shaun Webb as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
20 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 36 pages (36 pages)
10 Sep 2021	MR01	Registration of charge 012373890007, created on 2 September 2021	View PDF Registration of charge 012373890007, created on 2 September 2021 - link opens in a new window - 18 pages (18 pages)
07 Sep 2021	MR01	Registration of charge 012373890006, created on 2 September 2021	View PDF Registration of charge 012373890006, created on 2 September 2021 - link opens in a new window - 18 pages (18 pages)
18 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
18 Aug 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2021	AD01	Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 26-32 Spitfire Road Liverpool L24 9BF on 6 August 2021	View PDF Registered office address changed from C/O Grant Thornton 1st Floor Royal Liver Building Liverpool L3 1PS to 26-32 Spitfire Road Liverpool L24 9BF on 6 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC07	Cessation of Raymond Hilton Endfield as a person with significant control on 28 July 2021	View PDF Cessation of Raymond Hilton Endfield as a person with significant control on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	PSC02	Notification of Hamsard 3636 Limited as a person with significant control on 28 July 2021	View PDF Notification of Hamsard 3636 Limited as a person with significant control on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	TM01	Termination of appointment of Raymond Hilton Endfield as a director on 28 July 2021	View PDF Termination of appointment of Raymond Hilton Endfield as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of Anthony Elton Endfield as a director on 28 July 2021	View PDF Termination of appointment of Anthony Elton Endfield as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mr Shaun Webb as a director on 28 July 2021	View PDF Appointment of Mr Shaun Webb as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Ms Joanne Tranter as a director on 28 July 2021	View PDF Appointment of Ms Joanne Tranter as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Ms Mary Catherine O'neill as a director on 28 July 2021	View PDF Appointment of Ms Mary Catherine O'neill as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MR04	Satisfaction of charge 012373890002 in full	View PDF Satisfaction of charge 012373890002 in full - link opens in a new window - 1 page (1 page)
03 Aug 2021	MR01	Registration of charge 012373890005, created on 28 July 2021	View PDF Registration of charge 012373890005, created on 28 July 2021 - link opens in a new window - 11 pages (11 pages)
02 Aug 2021	MR01	Registration of charge 012373890004, created on 28 July 2021	View PDF Registration of charge 012373890004, created on 28 July 2021 - link opens in a new window - 12 pages (12 pages)
30 Jul 2021	MR01	Registration of charge 012373890003, created on 28 July 2021	View PDF Registration of charge 012373890003, created on 28 July 2021 - link opens in a new window - 7 pages (7 pages)
06 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	View PDF Confirmation statement made on 5 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

RAYWARE LIMITED

Filter by category