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RACCOON ACTIVE EVENTS LIMITED

Company number 12732943

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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)
15 Feb 2024 CH01 Director's details changed for Mr Michael Andrew Seaman on 15 February 2024
12 Jan 2024 TM01 Termination of appointment of Ralph David Collett as a director on 4 September 2023
08 Sep 2023 PSC05 Change of details for Raccoon Media Group Limited as a person with significant control on 4 September 2023
08 Sep 2023 AP01 Appointment of Mr James Douglas Emslie as a director on 4 September 2023
08 Sep 2023 TM01 Termination of appointment of Stephen Andrew Morgan as a director on 4 September 2023
04 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
18 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
08 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 10 July 2022
03 Aug 2022 PSC02 Notification of Raccoon Events Ltd as a person with significant control on 28 February 2022
03 Aug 2022 PSC05 Change of details for Raccoon Media Group Limited as a person with significant control on 28 February 2022
03 Aug 2022 PSC07 Cessation of Stephen Andrew Morgan as a person with significant control on 28 February 2022
03 Aug 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 270
29 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
21 Jul 2022 CS01 10/07/22 Statement of Capital gbp 270
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 04.08.2022.
01 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 10 July 2021
31 Jan 2022 PSC01 Notification of Stephen Andrew Morgan as a person with significant control on 2 March 2021
31 Jan 2022 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 154
31 Jan 2022 PSC05 Change of details for Raccoon Media Group Limited as a person with significant control on 2 March 2021
13 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
05 Aug 2021 CS01 10/07/21 Statement of Capital gbp 154
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/02/2022
19 Mar 2021 AA01 Current accounting period shortened from 31 July 2021 to 31 March 2021
22 Feb 2021 PSC07 Cessation of Raccoon Events Ltd as a person with significant control on 18 February 2021
22 Feb 2021 PSC02 Notification of Raccoon Media Group Limited as a person with significant control on 18 February 2021
10 Jul 2020 NEWINC Incorporation
Statement of capital on 2020-07-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted