Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 March 2023 to 29 March 2023
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01 Mar 2024 |
AD01 |
Registered office address changed from Raffolux Ltd Wework Aviation House 125 Kingsway London WC2B 6NH to Raffolux Ltd, Unit 6 4 Ravey Street London EC2A 4QP on 1 March 2024
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19 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 30 March 2023
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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26 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Gerasimos Elias Lianos as a person with significant control on 4 August 2023
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19 Oct 2023 |
PSC04 |
Change of details for Mr Gerasimos Elias Lianos as a person with significant control on 14 September 2017
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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 August 2023
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02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 August 2023
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02 Oct 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 November 2022
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 02/10/2023 and 26/10/2023.
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on the 02/10/2023 and 26/10/2023.
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14 Mar 2023 |
SH03 |
Purchase of own shares.
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13 Mar 2023 |
PSC07 |
Cessation of Harry Charles Hammond as a person with significant control on 3 November 2022
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21 Feb 2023 |
TM01 |
Termination of appointment of Harry Charles Hammond as a director on 10 January 2023
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17 Jan 2023 |
AD01 |
Registered office address changed from Raffolux Ltd, Unit 5 10 Beechen Grove Watford Hertfordshire WD17 2AD England to Raffolux Ltd Wework Aviation House 125 Kingsway London WC2B 6NH on 17 January 2023
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16 Jan 2023 |
SH08 |
Change of share class name or designation
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16 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 4 November 2022
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16 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 02/10/2023.
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