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RAVENCLAW LIMITED

Company number 08098788

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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)
30 Jul 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
30 Jul 2013	CAP-SS	Solvency statement dated 23/07/13	View PDF Solvency statement dated 23/07/13 - link opens in a new window - 1 page (1 page)
30 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 23/07/2013	View PDF Resolutions RES13 ‐ Share premium reduced 23/07/2013 - link opens in a new window - 1 page (1 page)
18 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
11 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 121	View PDF Statement of capital following an allotment of shares on 11 July 2013 GBP 121 - link opens in a new window - 4 pages (4 pages)
08 Jul 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Jul 2013	CH04	Secretary's details changed for Mercator Secretaries Limited on 8 June 2013	View PDF Secretary's details changed for Mercator Secretaries Limited on 8 June 2013 - link opens in a new window - 2 pages (2 pages)
06 Feb 2013	TM01	Termination of appointment of Ann Gurney as a director	View PDF Termination of appointment of Ann Gurney as a director - link opens in a new window - 1 page (1 page)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 3 December 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
12 Nov 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Nov 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
20 Sep 2012	SH01	Statement of capital following an allotment of shares on 12 September 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 12 September 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
30 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
13 Aug 2012	SH01	Statement of capital following an allotment of shares on 8 August 2012 GBP 102	View PDF Statement of capital following an allotment of shares on 8 August 2012 GBP 102 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 July 2012 GBP 101	View PDF Statement of capital following an allotment of shares on 27 July 2012 GBP 101 - link opens in a new window - 3 pages (3 pages)
20 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
20 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
18 Jul 2012	AP01	Appointment of Miss Ann Elizabeth Gurney as a director	View PDF Appointment of Miss Ann Elizabeth Gurney as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2012	AP02	Appointment of Anson Limited as a director	View PDF Appointment of Anson Limited as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AP04	Appointment of Mercator Secretaries Limited as a secretary	View PDF Appointment of Mercator Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2012	AA01	Current accounting period shortened from 30 June 2013 to 5 April 2013	View PDF Current accounting period shortened from 30 June 2013 to 5 April 2013 - link opens in a new window - 1 page (1 page)
08 Jun 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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