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RAVEN.GG LIMITED

Company number 08618834

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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)
22 Apr 2020 TM01 Termination of appointment of Peter Wells as a director on 21 April 2020
20 Jan 2020 CH01 Director's details changed for Mr Samuel Ryan Wells on 15 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Peter Wells on 15 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Robert Loveday on 15 January 2020
20 Jan 2020 CH01 Director's details changed for Mr Adam Frank Cooper on 15 January 2020
30 Dec 2019 AA Micro company accounts made up to 31 March 2019
22 Jul 2019 CS01 Confirmation statement made on 22 July 2019 with no updates
08 Apr 2019 AP01 Appointment of Mr Adam Frank Cooper as a director on 6 April 2019
08 Apr 2019 AP01 Appointment of Mr Peter Wells as a director on 6 April 2019
30 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 22 July 2018 with no updates
12 Jul 2018 AD01 Registered office address changed from 105 Hawkins Crescent Bradley Stoke Bristol BS32 8EL to 1 Church Road Severn Beach Bristol BS35 4PW on 12 July 2018
31 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Dec 2017 AP01 Appointment of Mr Robert Loveday as a director on 1 December 2017
22 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-20
22 Jul 2017 CS01 Confirmation statement made on 22 July 2017 with no updates
11 Aug 2016 CS01 Confirmation statement made on 22 July 2016 with updates
09 Jun 2016 TM01 Termination of appointment of Philip Joseph Huggan as a director on 31 March 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Aug 2015 AR01 Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Dec 2014 AD01 Registered office address changed from 48 Coquet Gardens Wallsend Tyne and Wear NE28 6AG to 105 Hawkins Crescent Bradley Stoke Bristol BS32 8EL on 30 December 2014
11 Aug 2014 AR01 Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1
30 Mar 2014 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014