Company Results (links open in a new window)
|
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 Nov 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with updates
|
|
|
26 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2023
|
|
|
22 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 May 2023
|
|
|
11 May 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
29 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2023
|
|
|
07 Dec 2022 |
PSC05 |
Change of details for Raisin Holdings Uk Ltd. as a person with significant control on 9 September 2021
|
|
|
22 Nov 2022 |
CS01 |
Confirmation statement made on 20 November 2022 with no updates
|
|
|
24 Oct 2022 |
TM01 |
Termination of appointment of Phillip Rivers as a director on 13 October 2022
|
|
|
20 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Katharina Elisabeth Lueth on 11 April 2022
|
|
|
06 May 2022 |
CH01 |
Director's details changed for Katharina Elisabeth Lueth on 11 April 2022
|
|
|
05 May 2022 |
TM01 |
Termination of appointment of Frank Freund as a director on 29 April 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Dr Verena Sabine Nadine Thaler as a director on 12 January 2022
|
|
|
26 Nov 2021 |
CS01 |
Confirmation statement made on 20 November 2021 with no updates
|
|
|
25 Nov 2021 |
AD03 |
Register(s) moved to registered inspection location C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
|
|
|
25 Nov 2021 |
AD02 |
Register inspection address has been changed to C/O Freeths Llp Routeco Office Park, Davy Avenue Knowlhill Milton Keynes MK5 8HJ
|
|
|
28 Sep 2021 |
CERTNM |
Company name changed raisin platforms LTD\certificate issued on 28/09/21
-
RES15 ‐
Change company name resolution on 2021-09-21
|
|
|
28 Sep 2021 |
CONNOT |
Change of name notice
|
|
|
27 Sep 2021 |
RP04AP01 |
Second filing for the appointment of Mr Phillip Rivers as a director
|
|
|
09 Sep 2021 |
AP04 |
Appointment of Eriska Secretaries Limited as a secretary on 21 November 2017
|
|
|
09 Sep 2021 |
TM02 |
Termination of appointment of Eriska Secretaries Limited as a secretary on 9 September 2021
|
|
|
09 Sep 2021 |
AP01 |
Appointment of Mr Phillip Rivers as a director on 9 September 2021
-
ANNOTATION
Clarification a second filed AP01 was registered on 27/09/2021
|
|
|
09 Sep 2021 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Cobden House 12-16 Mosley Street Manchester M2 3AQ on 9 September 2021
|
|
|
28 Jul 2021 |
MR04 |
Satisfaction of charge 110750850001 in full
|
|
|
29 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|