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RAFFOLUX LTD

Company number 10962686

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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)
06 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 03/02/2020	View PDF Resolutions RES13 ‐ Sub-division 03/02/2020 - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 29 August 2019 with updates	View PDF Confirmation statement made on 29 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2019	SH01	Statement of capital following an allotment of shares on 29 August 2019 GBP 200	View PDF Statement of capital following an allotment of shares on 29 August 2019 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Aug 2019	AP01	Appointment of Mr Paul Michael Bateman as a director on 29 August 2019	View PDF Appointment of Mr Paul Michael Bateman as a director on 29 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 14 August 2019 with no updates	View PDF Confirmation statement made on 14 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2019	AD01	Registered office address changed from The Maylands Building Raffolux Ltd, the Maylands Building Hemel Hempstead Hertfordshire HP2 7TG England to Raffolux Ltd the Maylands Building Hemel Hempstead Hertfordshire HP2 7TG on 24 June 2019	View PDF Registered office address changed from The Maylands Building Raffolux Ltd, the Maylands Building Hemel Hempstead Hertfordshire HP2 7TG England to Raffolux Ltd the Maylands Building Hemel Hempstead Hertfordshire HP2 7TG on 24 June 2019 - link opens in a new window - 1 page (1 page)
21 Jun 2019	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to The Maylands Building Raffolux Ltd, the Maylands Building Hemel Hempstead Hertfordshire HP2 7TG on 21 June 2019	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to The Maylands Building Raffolux Ltd, the Maylands Building Hemel Hempstead Hertfordshire HP2 7TG on 21 June 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Apr 2019	AA01	Current accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Current accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2019	AA01	Current accounting period extended from 31 March 2019 to 31 March 2020	View PDF Current accounting period extended from 31 March 2019 to 31 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2019	AA01	Current accounting period shortened from 30 September 2019 to 31 March 2019	View PDF Current accounting period shortened from 30 September 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-13 - link opens in a new window - 3 pages (3 pages)
13 Mar 2019	AD01	Registered office address changed from 2 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7PT United Kingdom to Kemp House 160 City Road London EC1V 2NX on 13 March 2019	View PDF Registered office address changed from 2 Finway Road Hemel Hempstead Industrial Estate Hemel Hempstead HP2 7PT United Kingdom to Kemp House 160 City Road London EC1V 2NX on 13 March 2019 - link opens in a new window - 1 page (1 page)
14 Aug 2018	CS01	Confirmation statement made on 14 August 2018 with updates	View PDF Confirmation statement made on 14 August 2018 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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