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RAS INVESTMENTS & HOLDINGS (UK) LTD

Company number 12736504

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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)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification all decisions and actions undertaken by the sole director/company business 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification all decisions and actions undertaken by the sole director/company business 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
27 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: ratification of all the decisions and actions of the sole director 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: ratification of all the decisions and actions of the sole director 15/04/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
23 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	CS01	Confirmation statement made on 12 July 2023 with no updates	View PDF Confirmation statement made on 12 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
31 Jul 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Jul 2022	CS01	Confirmation statement made on 12 July 2022 with no updates	View PDF Confirmation statement made on 12 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2022	AA01	Previous accounting period extended from 31 July 2021 to 30 September 2021	View PDF Previous accounting period extended from 31 July 2021 to 30 September 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	CS01	Confirmation statement made on 12 July 2021 with no updates	View PDF Confirmation statement made on 12 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	MR01	Registration of charge 127365040002, created on 6 November 2020	View PDF Registration of charge 127365040002, created on 6 November 2020 - link opens in a new window - 26 pages (26 pages)
11 Nov 2020	MR01	Registration of charge 127365040001, created on 6 November 2020	View PDF Registration of charge 127365040001, created on 6 November 2020 - link opens in a new window - 6 pages (6 pages)
13 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-07-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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