RAYMAN FINANCE LIMITED: Filings

  • Overview

    Company NameRAYMAN FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02130919
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAYMAN FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Appointment of Mr Patrick Joseph Symons as a director on Jul 03, 2026

    2 pagesAP01

    legacy

    3 pagesGUARANTEE2

    Termination of appointment of Henry Armstrong Allen Stokes as a director on Jul 02, 2026

    1 pagesTM01

    legacy

    1 pagesAGREEMENT2

    Appointment of Mr Henry Armstrong Allen Stokes as a director on Jan 05, 2026

    2 pagesAP01

    Termination of appointment of Andrew Michael David Kirkman as a director on Jan 05, 2026

    1 pagesTM01

    Confirmation statement made on Dec 20, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Fredrik Jonas Widlund on Sep 01, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2024

    22 pagesAA

    Confirmation statement made on Dec 20, 2024 with updates

    5 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Change of details for Cls Holdings Plc as a person with significant control on Aug 16, 2018

    2 pagesPSC05

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Statement of capital following an allotment of shares on Dec 31, 2023

    • Capital: GBP 29,890,078
    3 pagesSH01

    Statement of capital on Jan 16, 2024

    • Capital: GBP 2,989
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 31/12/2023
    RES13

    Confirmation statement made on Dec 20, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    19 pagesAA

    Confirmation statement made on Dec 20, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    18 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0