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Ravel 123 Limited

Documents

Total Documents21
Total Pages155

Filing History

18 February 2021Confirmation statement made on 11 December 2020 with updates
26 October 2020Appointment of Mr Timothy Michael Roe as a director on 22 October 2020
26 October 2020Appointment of Mr Andrew Bristow as a director on 22 October 2020
11 February 2020Termination of appointment of Andrew Bristow as a director on 10 February 2020
11 February 2020Termination of appointment of Kevin Ean Cook as a director on 3 February 2020
3 February 2020Accounts for a dormant company made up to 28 February 2019
3 February 2020Current accounting period extended from 28 February 2020 to 30 June 2020
24 January 2020Previous accounting period shortened from 31 December 2019 to 28 February 2019
23 January 2020Confirmation statement made on 11 December 2019 with updates
7 January 2020Termination of appointment of Selwyn Alex Cajetan Rodrigues as a director on 31 December 2019
16 September 2019Appointment of Mr Andrew Bristow as a director on 11 September 2019
16 September 2019Appointment of Mr Kevin Ean Cook as a director on 4 September 2019
16 August 2019Appointment of Mr Edward Jun Minton as a director on 16 August 2019
16 August 2019Termination of appointment of Alexander Smart as a director on 16 August 2019
24 April 2019Appointment of Mr Kevin Clifford Pay as a director on 15 March 2019
24 April 2019Appointment of Mr Selwyn Alex Cajetan Rodrigues as a director on 15 March 2019
3 April 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 March 2019Statement of capital following an allotment of shares on 15 March 2019
  • GBP 1,000
26 March 2019Registered office address changed from The Gatehouse Melrose Hall Cypress Drive Cardiff CF3 0EG United Kingdom to Unit 5 Commerce Park 19 Commerce Way Croydon Surrey CR0 4YL on 26 March 2019
25 March 2019Registration of charge 117231080001, created on 15 March 2019
12 December 2018Incorporation
Statement of capital on 2018-12-12
  • GBP .01
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