RAVEN TOPCO LIMITED
| Status | ACTIVE |
| Company No. | 10340347 |
| Category | Private Limited Company |
| Incorporated | 22 Aug 2016 |
| Age | 7 years, 8 months, 30 days |
| Jurisdiction | England Wales |
SUMMARY
RAVEN TOPCO LIMITED is an active private limited company with number 10340347. It was incorporated 7 years, 8 months, 30 days ago, on 22 August 2016. The company address is Norfolk Tower Norfolk Tower, Norwich, NR1 3PA, United Kingdom.
Company Fillings
Resolution
Date: 18 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 19 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Accounts with accounts type group
Date: 09 Dec 2023
Action Date: 26 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-26
Documents
Capital return purchase own shares
Date: 06 Nov 2023
Category: Capital
Type: SH03
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Capital : 117,017.41 GBP
Date: 2023-06-06
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-06
Capital : 117,017.41 GBP
Documents
Capital allotment shares
Date: 05 Sep 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Date: 2023-06-06
Capital : 117,017.41 GBP
Documents
Confirmation statement with updates
Date: 04 Sep 2023
Action Date: 21 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-21
Documents
Capital allotment shares
Date: 04 Sep 2023
Action Date: 06 Jun 2023
Category: Capital
Type: SH01
Capital : 117,017.41 GBP
Date: 2023-06-06
Documents
Appoint person director company with name date
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-06
Officer name: Mr James Edward Sharp
Documents
Accounts with accounts type group
Date: 01 Dec 2022
Action Date: 27 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-27
Documents
Termination director company with name termination date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-23
Officer name: James John Birtwhistle
Documents
Appoint person director company with name date
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-11-23
Officer name: Mrs Lindsay Jane Waters
Documents
Confirmation statement with updates
Date: 02 Sep 2022
Action Date: 21 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-21
Documents
Termination director company with name termination date
Date: 02 Sep 2022
Action Date: 22 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Scott Marshall
Termination date: 2022-08-22
Documents
Accounts with accounts type group
Date: 02 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 24 Sep 2021
Action Date: 21 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-21
Documents
Change person director company with change date
Date: 24 Sep 2021
Action Date: 24 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-24
Officer name: Mr Kevin Michael Johnson
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-17
Officer name: Mr Kevin Michael Johnson
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-17
Officer name: Mr James John Birtwhistle
Documents
Change person director company with change date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-17
Officer name: Mr Paul Scott Marshall
Documents
Capital cancellation shares
Date: 30 Apr 2021
Action Date: 18 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-18
Capital : 101,511.82 GBP
Documents
Capital cancellation shares
Date: 02 Feb 2021
Action Date: 18 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-18
Capital : 91,760.32 GBP
Documents
Capital cancellation shares
Date: 02 Feb 2021
Action Date: 02 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-02
Capital : 105,061.82 GBP
Documents
Capital cancellation shares
Date: 02 Feb 2021
Action Date: 02 Jun 2019
Category: Capital
Type: SH06
Date: 2019-06-02
Capital : 105,061.82 GBP
Documents
Accounts with accounts type group
Date: 13 Jan 2021
Action Date: 01 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-01
Documents
Second filing of confirmation statement with made up date
Date: 06 Jan 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-08-21
Documents
Appoint person director company with name date
Date: 06 Jan 2021
Action Date: 11 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-11
Officer name: Ms Susan Elisabeth Coppin
Documents
Capital allotment shares
Date: 05 Jan 2021
Action Date: 11 Dec 2020
Category: Capital
Type: SH01
Capital : 108,487.59 GBP
Date: 2020-12-11
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2021
Action Date: 04 Jan 2021
Category: Address
Type: AD01
New address: Norfolk Tower Surrey Street Norwich NR1 3PA
Change date: 2021-01-04
Old address: Francis House 11 Francis Street London SW1P 1DE United Kingdom
Documents
Capital return purchase own shares
Date: 16 Dec 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 09 Oct 2020
Action Date: 21 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-21
Documents
Legacy
Date: 07 May 2020
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 21/08/2019
Documents
Appoint person director company with name date
Date: 20 Feb 2020
Action Date: 08 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-08
Officer name: Mr Ralph Eric Tucker
Documents
Termination director company with name termination date
Date: 28 Jan 2020
Action Date: 30 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Topping
Termination date: 2019-11-30
Documents
Accounts with accounts type group
Date: 13 Nov 2019
Action Date: 24 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-24
Documents
Capital return purchase own shares treasury capital date
Date: 09 Oct 2019
Action Date: 02 May 2020
Category: Capital
Type: SH03
Date: 2020-05-02
Capital : 2,000 GBP
Documents
Confirmation statement
Date: 02 Sep 2019
Action Date: 21 Aug 2019
Category: Confirmation-statement
Type: CS01
Original description: 21/08/19 Statement of Capital gbp 107990.16
Documents
Capital return purchase own shares treasury capital date
Date: 27 Jun 2019
Action Date: 02 May 2019
Category: Capital
Type: SH03
Capital : 1,000 GBP
Date: 2019-05-02
Documents
Capital return purchase own shares treasury capital date
Date: 27 Jun 2019
Action Date: 02 May 2019
Category: Capital
Type: SH03
Capital : 1,500 GBP
Date: 2019-05-02
Documents
Resolution
Date: 22 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Matthew Arthur Truman
Termination date: 2019-05-02
Documents
Termination director company with name termination date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-02
Officer name: Andrew John Shapin
Documents
Appoint person director company with name date
Date: 02 May 2019
Action Date: 02 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-05-02
Officer name: Mr William James Pearson
Documents
Capital allotment shares
Date: 06 Feb 2019
Action Date: 18 Jan 2019
Category: Capital
Type: SH01
Capital : 109,490.16 GBP
Date: 2019-01-18
Documents
Appoint person director company with name date
Date: 06 Feb 2019
Action Date: 18 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-18
Officer name: Mr Ian Topping
Documents
Accounts with accounts type group
Date: 21 Dec 2018
Action Date: 25 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-25
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 21 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-21
Documents
Change person director company with change date
Date: 07 Sep 2018
Action Date: 20 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Shapin
Change date: 2018-08-20
Documents
Capital allotment shares
Date: 01 Jun 2018
Action Date: 02 May 2018
Category: Capital
Type: SH01
Date: 2018-05-02
Capital : 106,561.82 GBP
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 13 Feb 2018
Action Date: 28 Feb 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 21 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-21
Documents
Notification of a person with significant control
Date: 01 Sep 2017
Action Date: 31 Oct 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2016-10-31
Psc name: Kevin Michael Johnson
Documents
Change account reference date company previous extended
Date: 28 Feb 2017
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
Made up date: 2017-02-26
New date: 2017-02-28
Documents
Capital alter shares subdivision
Date: 13 Jan 2017
Action Date: 31 Oct 2016
Category: Capital
Type: SH02
Date: 2016-10-31
Documents
Resolution
Date: 20 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Dec 2016
Action Date: 31 Oct 2016
Category: Capital
Type: SH01
Capital : 94,900.00 GBP
Date: 2016-10-31
Documents
Capital name of class of shares
Date: 15 Dec 2016
Category: Capital
Type: SH08
Documents
Change account reference date company current shortened
Date: 01 Dec 2016
Action Date: 26 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-26
Made up date: 2017-02-28
Documents
Resolution
Date: 01 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 28 Nov 2016
Action Date: 28 Feb 2017
Category: Accounts
Type: AA01
New date: 2017-02-28
Made up date: 2017-08-31
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew John Shapin
Appointment date: 2016-10-31
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-31
Officer name: Mr James John Birtwhistle
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-31
Officer name: Mr Paul Scott Marshall
Documents
Appoint person director company with name date
Date: 24 Nov 2016
Action Date: 31 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Michael Johnson
Appointment date: 2016-10-31
Documents
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