RAPHAELSON HOLDINGS LIMITED: Filings

  • Overview

    Company NameRAPHAELSON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC243399
    JurisdictionScotland
    Date of Creation

    What are the latest filings for RAPHAELSON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    14 pagesAA

    Confirmation statement made on Aug 04, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    13 pagesAA

    Confirmation statement made on Aug 04, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 04, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    9 pagesAA

    Confirmation statement made on Aug 04, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    9 pagesAA

    Confirmation statement made on Aug 04, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    8 pagesAA

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    4 pagesCS01

    Confirmation statement made on Jul 31, 2020 with updates

    5 pagesCS01

    Confirmation statement made on May 11, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 11, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    9 pagesAA

    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 Jan 25, 2019

    1 pagesAD01

    Resolutions

    Resolutions
    30 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Oct 07, 2018

    • Capital: GBP 10,100
    3 pagesSH01

    Statement of capital following an allotment of shares on Jul 16, 2018

    • Capital: GBP 10,010
    3 pagesSH01

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    8 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    5 pagesCS01

    Director's details changed for Dara Changizi on Jan 02, 2015

    2 pagesCH01

    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