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AS RANA LTD

Company number 13753355

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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)
21 Mar 2025	AA	Total exemption full accounts made up to 30 November 2024	View PDF Total exemption full accounts made up to 30 November 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
25 Dec 2024	PSC04	Change of details for Mr Sultan Ahmed Anjum as a person with significant control on 14 December 2024	View PDF Change of details for Mr Sultan Ahmed Anjum as a person with significant control on 14 December 2024 - link opens in a new window - 2 pages (2 pages)
25 Dec 2024	CH01	Director's details changed for Mr Sultan Ahmed Anjum on 15 December 2024	View PDF Director's details changed for Mr Sultan Ahmed Anjum on 15 December 2024 - link opens in a new window - 2 pages (2 pages)
27 Nov 2024	AD01	Registered office address changed from 36 Every Street Nelson BB9 7LY England to 24 Scotland Road Nelson BB9 7UU on 27 November 2024	View PDF Registered office address changed from 36 Every Street Nelson BB9 7LY England to 24 Scotland Road Nelson BB9 7UU on 27 November 2024 - link opens in a new window - 1 page (1 page)
16 Oct 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
04 Oct 2024	CS01	Confirmation statement made on 4 October 2024 with updates	View PDF Confirmation statement made on 4 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2024	PSC01	Notification of Sultan Ahmed Anjum as a person with significant control on 1 September 2024	View PDF Notification of Sultan Ahmed Anjum as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Javier Carvajal Gago as a person with significant control on 1 August 2024	View PDF Cessation of Javier Carvajal Gago as a person with significant control on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with updates	View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	AP01	Appointment of Mr Sultan Ahmed Anjum as a director on 9 August 2024	View PDF Appointment of Mr Sultan Ahmed Anjum as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	TM01	Termination of appointment of Shujjat Ali as a director on 1 August 2024	View PDF Termination of appointment of Shujjat Ali as a director on 1 August 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AD01	Registered office address changed from 10 Stott Street Nelson BB9 7EP England to 36 Every Street Nelson BB9 7LY on 9 August 2024	View PDF Registered office address changed from 10 Stott Street Nelson BB9 7EP England to 36 Every Street Nelson BB9 7LY on 9 August 2024 - link opens in a new window - 1 page (1 page)
28 Feb 2024	AP01	Appointment of Mr Shujjat Ali as a director on 15 January 2024	View PDF Appointment of Mr Shujjat Ali as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	TM01	Termination of appointment of Javier Carvajal Gago as a director on 15 January 2024	View PDF Termination of appointment of Javier Carvajal Gago as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2023	AP01	Appointment of Mr Javier Carvajal Gago as a director on 1 December 2023	View PDF Appointment of Mr Javier Carvajal Gago as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Abdul Shakoor Rana as a director on 1 December 2023	View PDF Termination of appointment of Abdul Shakoor Rana as a director on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC01	Notification of Javier Carvajal Gago as a person with significant control on 1 December 2023	View PDF Notification of Javier Carvajal Gago as a person with significant control on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Abdul Shakoor Rana as a person with significant control on 1 December 2023	View PDF Cessation of Abdul Shakoor Rana as a person with significant control on 1 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AD01	Registered office address changed from 23-25 Mosley Street Nelson BB9 7HA England to 10 Stott Street Nelson BB9 7EP on 5 December 2023	View PDF Registered office address changed from 23-25 Mosley Street Nelson BB9 7HA England to 10 Stott Street Nelson BB9 7EP on 5 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Dec 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-18 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AS RANA LTD

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