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RAKI INVESTMENTS LIMITED

Company number 12992765

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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)
09 Jun 2023 CS01 Confirmation statement made on 6 May 2023 with no updates
07 Jun 2023 AAMD Amended total exemption full accounts made up to 30 November 2021
14 May 2023 AA Total exemption full accounts made up to 30 November 2022
09 May 2022 CS01 Confirmation statement made on 6 May 2022 with updates
09 May 2022 PSC02 Notification of One Holding Investments Ltd as a person with significant control on 5 May 2022
09 May 2022 PSC01 Notification of Tariq Javid Ahmed as a person with significant control on 5 May 2022
09 May 2022 SH01 Statement of capital following an allotment of shares on 5 May 2022
  • GBP 3
07 Feb 2022 CS01 Confirmation statement made on 2 November 2021 with no updates
13 Jan 2022 AA Micro company accounts made up to 30 November 2021
03 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted