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RAVENINGHAM TECHNOLOGY HOLDINGS LIMITED

Company number 08309098

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Confirmation statements / Annual returns Incorporation Officers

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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)
27 Nov 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
27 Nov 2018	AD01	Registered office address changed from Unit 20 Beresford Way Old Whittington Chesterfield Derbyshire S41 9JG to Quantum House Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 27 November 2018	View PDF Registered office address changed from Unit 20 Beresford Way Old Whittington Chesterfield Derbyshire S41 9JG to Quantum House Sheepbridge Works Sheepbridge Lane Chesterfield Derbyshire S41 9RX on 27 November 2018 - link opens in a new window - 1 page (1 page)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
27 Nov 2017	CS01	Confirmation statement made on 27 November 2017 with updates	View PDF Confirmation statement made on 27 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
02 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	View PDF Confirmation statement made on 27 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Nov 2016	CH01	Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 3 November 2016	View PDF Director's details changed for Sir Nicholas Hickman Ponsonby Bacon on 3 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 840	View PDF Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 840 - link opens in a new window - 5 pages (5 pages)
03 Sep 2015	AD01	Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 20 Beresford Way Old Whittington Chesterfield Derbyshire S41 9JG on 3 September 2015	View PDF Registered office address changed from 21 Hollowgate Rotherham South Yorkshire S60 2LE to Unit 20 Beresford Way Old Whittington Chesterfield Derbyshire S41 9JG on 3 September 2015 - link opens in a new window - 1 page (1 page)
13 May 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
27 Nov 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 840	View PDF Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-11-27 GBP 840 - link opens in a new window - 5 pages (5 pages)
09 Jun 2014	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 - 2 pages (2 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
02 Dec 2013	AR01	Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 840	View PDF Annual return made up to 27 November 2013 with full list of shareholders Statement of capital on 2013-12-02 GBP 840 - link opens in a new window - 5 pages (5 pages)
21 Feb 2013	AA01	Current accounting period extended from 30 November 2013 to 31 December 2013	View PDF Current accounting period extended from 30 November 2013 to 31 December 2013 - link opens in a new window - 1 page (1 page)
27 Nov 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 - 39 pages (39 pages)

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