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B S RAI ENTERPRISES LIMITED

Company number 12471945

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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)
26 Mar 2024 PSC01 Notification of Baljit Singh Rai as a person with significant control on 4 June 2021
22 Mar 2024 MR01 Registration of charge 124719450002, created on 4 March 2024
11 Mar 2024 MR01 Registration of charge 124719450001, created on 4 March 2024
19 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
28 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with updates
23 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,000
10 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 47(3)(B) schedule 4 of ca 2006/ section 175 of ca 2006, authorise directors’ conflict of interest 01/03/2021
09 Mar 2022 SH10 Particulars of variation of rights attached to shares
07 Dec 2021 AA Total exemption full accounts made up to 28 February 2021
04 Nov 2021 RP04CS01 Second filing of Confirmation Statement dated 18 February 2021
05 Jul 2021 SH01 Statement of capital following an allotment of shares on 4 June 2021
  • GBP 1,000
  • ANNOTATION Clarification a second filed SH01 was registered on 23/03/2022
18 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.11.2021.
06 May 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-29
01 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 100
01 Mar 2020 SH01 Statement of capital following an allotment of shares on 26 February 2020
  • GBP 35
19 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-02-19
  • GBP 4