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RAPHAELSON HOLDINGS LIMITED

Company number SC243399

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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)
04 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
04 Aug 2020 AA Total exemption full accounts made up to 30 September 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with updates
31 Jul 2020 CS01 Confirmation statement made on 31 July 2020 with updates
11 Jun 2020 CS01 Confirmation statement made on 11 May 2020 with no updates
04 Jul 2019 CS01 Confirmation statement made on 11 June 2019 with updates
05 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
25 Jan 2019 AD01 Registered office address changed from 2 Dumbarton Road Dumbarton Road Clydebank Dunbartonshire G81 1TU Scotland to 14 14 Cartside Avenue Inchinnan Glasgow Renfrewshire PA4 9RP on 25 January 2019
29 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2018 SH01 Statement of capital following an allotment of shares on 7 October 2018
  • GBP 10,100
17 Jul 2018 SH01 Statement of capital following an allotment of shares on 16 July 2018
  • GBP 10,010
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
18 May 2018 AA Total exemption full accounts made up to 30 September 2017
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
12 Jun 2017 CH01 Director's details changed for Dara Changizi on 2 January 2015
16 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
07 Jun 2016 AAMD Amended total exemption small company accounts made up to 30 September 2015
29 Apr 2016 AA Total exemption small company accounts made up to 30 September 2015
16 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 2