RACOON INTERNATIONAL HOLDINGS LIMITED

Company number 05953632

Date	Type	Description	View / Download
03 Feb 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 5,478,403	(6 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 March 2015	(4 pages)
27 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(46 pages)
20 Oct 2015	TM01	Termination of appointment of Claire Victoria Bartley as a director on 31 May 2015	(1 page)
11 Feb 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 13/01/2015	(14 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 13 January 2015 GBP 5,494,029 ANNOTATION Clarification a second filed SH01 was registered on 11/02/2015	(13 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(45 pages)
22 Jan 2015	SH08	Change of share class name or designation	(2 pages)
22 Jan 2015	CC04	Statement of company's objects	(2 pages)
14 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-14 GBP 5,478,403	(7 pages)
13 Jan 2015	TM01	Termination of appointment of Richard John Steele as a director on 13 January 2015	(1 page)
13 Jan 2015	AP01	Appointment of Mr Robert Michael Henry as a director on 13 January 2015	(2 pages)
13 Jan 2015	AP01	Appointment of Ms Susan Jayne Davenport as a director on 13 January 2015	(2 pages)
13 Jan 2015	MR01	Registration of charge 059536320005, created on 13 January 2015	(21 pages)
13 Jan 2015	MR01	Registration of charge 059536320007, created on 13 January 2015	(21 pages)
13 Jan 2015	MR04	Satisfaction of charge 1 in full	(1 page)
13 Jan 2015	MR01	Registration of charge 059536320006, created on 13 January 2015	(21 pages)
13 Jan 2015	MR04	Satisfaction of charge 2 in full	(1 page)
13 Jan 2015	MR04	Satisfaction of charge 4 in full	(1 page)
13 Jan 2015	MR04	Satisfaction of charge 3 in full	(1 page)
07 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 403,029	(6 pages)
07 Oct 2014	CH01	Director's details changed for Ms Claire Victoria Bartley on 2 September 2014	(2 pages)
29 Sep 2014	TM01	Termination of appointment of John Robert Brandon as a director on 26 September 2014	(1 page)
01 Sep 2014	AA	Accounts for a small company made up to 31 March 2014	(6 pages)
09 Dec 2013	AP01	Appointment of Ms Claire Victoria Bartley as a director	(2 pages)