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RAFFOLUX LTD
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RAFFOLUX LTD: Filings

    • Overview

    Company NameRAFFOLUX LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10962686
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAFFOLUX LTD?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Total exemption full accounts made up to Mar 31, 2025

    		14 pagesAA

    Confirmation statement made on Aug 29, 2025 with updates

    		5 pagesCS01

    Director's details changed for Mr Georgios Koulouris on Jul 01, 2023

    		2 pagesCH01

    Director's details changed for Mr Georgios Koulouris on Mar 01, 2024

    		2 pagesCH01

    Director's details changed for Mrs Anastasia Roumelioti on Mar 01, 2024

    		2 pagesCH01

    Director's details changed for Mr Biraj Nakarja on Jan 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Biraj Nakarja on Mar 01, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		14 pagesAA

    Previous accounting period shortened from Mar 30, 2023 to Mar 29, 2023

    		1 pagesAA01

    Registered office address changed from Raffolux Ltd Wework Aviation House 125 Kingsway London WC2B 6NH to Raffolux Ltd, Unit 6 4 Ravey Street London EC2A 4QP on Mar 01, 2024

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Second filing of a statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 340.038
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 374.952
    		5 pagesRP04SH01

    Change of details for Mr Gerasimos Elias Lianos as a person with significant control on Aug 04, 2023

    		2 pagesPSC04

    Change of details for Mr Gerasimos Elias Lianos as a person with significant control on Sep 14, 2017

    		2 pagesPSC04

    Confirmation statement made on Aug 29, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 374.952
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Aug 01, 2023

    • Capital: GBP 340.038
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Nov 06, 2022

    • Capital: GBP 303.561
    		5 pagesRP04SH01

    Memorandum and Articles of Association

    		55 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Aug 04, 2023

    • Capital: GBP 374.952
    		3 pagesSH01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed SH01 was registered on the 02/10/2023 and 26/10/2023.
    234Next

    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