RAYMARINE UK LIMITED filing history - Find and update company information

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RAYMARINE UK LIMITED

Company number 04578449

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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)
12 Oct 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 - 35 pages (35 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with updates	View PDF Confirmation statement made on 14 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	SH01	Statement of capital following an allotment of shares on 24 March 2023 GBP 633,718.62	View PDF Statement of capital following an allotment of shares on 24 March 2023 GBP 633,718.62 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	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)
03 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	SH19	Statement of capital on 26 January 2023 GBP 633,718.58 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally received on the 19/12/2022	View PDF Statement of capital on 26 January 2023 GBP 633,718.58 ANNOTATION Clarification This document is a 2ND filing of a SH19 originally received on the 19/12/2022 - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 633,718.6	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 633,718.6 - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH19	Statement of capital on 19 December 2022 GBP 633,720.38 ANNOTATION Clarification a second filed SH19 was registered on <26/01/2023.	View PDF Statement of capital on 19 December 2022 GBP 633,720.38 ANNOTATION Clarification a second filed SH19 was registered on <26/01/2023. - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	CAP-SS	Solvency Statement dated 19/12/22	View PDF Solvency Statement dated 19/12/22 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 19/12/2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 19/12/2022	View PDF Resolutions RES13 ‐ Cancelling share premium account 19/12/2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 63,371,858	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 63,371,858 - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	SH19	Statement of capital on 15 October 2021 GBP 15,277,038	View PDF Statement of capital on 15 October 2021 GBP 15,277,038 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Oct 2021	CAP-SS	Solvency Statement dated 14/10/21	View PDF Solvency Statement dated 14/10/21 - link opens in a new window - 1 page (1 page)
15 Oct 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 35 pages (35 pages)
19 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	AD02	Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU	View PDF Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU - link opens in a new window - 1 page (1 page)
24 May 2021	TM01	Termination of appointment of Sonia Galindo as a director on 14 May 2021	View PDF Termination of appointment of Sonia Galindo as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)

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