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RAR UK 1 LIMITED

Company number NI675305

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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 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
12 Sep 2023 CS01 Confirmation statement made on 12 September 2023 with no updates
04 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
14 Sep 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
28 Sep 2021 CH01 Director's details changed for Mr William Henry Frazer Steele on 28 September 2021
14 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
13 Sep 2021 CH01 Director's details changed for Mr William Henry Frazer Steele on 13 September 2021
13 Sep 2021 CH01 Director's details changed for Mr William Henry Frazer Steele on 13 September 2021
13 Sep 2021 CH01 Director's details changed for Mr John Alexander Norman Ward on 13 September 2021
19 Apr 2021 MR01 Registration of charge NI6753050001, created on 14 April 2021
14 Apr 2021 MA Memorandum and Articles of Association
13 Apr 2021 PSC07 Cessation of Joanne Michelle Luce as a person with significant control on 9 April 2021
13 Apr 2021 PSC01 Notification of Rashed Abdulaziz Abdulmohsen Al Rashed as a person with significant control on 9 April 2021
08 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Apr 2021 MA Memorandum and Articles of Association
04 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted