RAVEN CONTROLS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Confirmation statement made on 2025-05-24 with updates |
| 07/02/257 February 2025 | Registered office address changed from C/O Johnston Carmichael Llp 1st Floor 227 West George Street Glasgow G2 2nd United Kingdom to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 2025-02-07 |
| 04/02/254 February 2025 | Statement of capital following an allotment of shares on 2025-02-03 |
| 20/11/2420 November 2024 | Memorandum and Articles of Association |
| 20/11/2420 November 2024 | Statement of capital following an allotment of shares on 2024-11-19 |
| 20/11/2420 November 2024 | Appointment of Mr Gavin Christopher Petken as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Resolutions |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-05-31 |
| 21/06/2421 June 2024 | Confirmation statement made on 2024-05-24 with updates |
| 07/06/247 June 2024 | Director's details changed for Mr Ian Mcleod Kerr on 2024-05-24 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 08/09/238 September 2023 | Resolutions |
| 07/09/237 September 2023 | Statement of capital following an allotment of shares on 2023-08-30 |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2023-05-31 |
| 11/07/2311 July 2023 | Second filing of Confirmation Statement dated 2023-05-24 |
| 11/07/2311 July 2023 | Second filing of Confirmation Statement dated 2022-05-24 |
| 11/07/2311 July 2023 | Second filing of Confirmation Statement dated 2021-06-30 |
| 11/07/2311 July 2023 | Second filing of Confirmation Statement dated 2021-05-24 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-24 with updates |
| 13/06/2313 June 2023 | Change of details for Mr Ian Mcleod Kerr as a person with significant control on 2017-05-25 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 10/01/2310 January 2023 | Termination of appointment of David Wilson Fletcher as a director on 2023-01-01 |
| 09/06/229 June 2022 | Confirmation statement made on 2022-05-24 with updates |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-05-24 with updates |
| 29/06/2129 June 2021 | Second filing of Confirmation Statement dated 2020-05-24 |
| 29/06/2129 June 2021 | Director's details changed for Mr Ian Mcleod Kerr on 2021-05-24 |
| 29/06/2129 June 2021 | Change of details for Mr Ian Mcleod Kerr as a person with significant control on 2021-05-24 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 08/06/208 June 2020 | Confirmation statement made on 2020-05-24 with updates |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 27/02/2027 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | 23/10/19 STATEMENT OF CAPITAL GBP 1.3731 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | 08/04/19 STATEMENT OF CAPITAL GBP 1.2592 |
| 05/02/195 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 23/01/1923 January 2019 | REGISTERED OFFICE CHANGED ON 23/01/2019 FROM ABERCORN HOUSE 79 RENFREW ROAD GLASGOW PAISLEY PA3 4DA UNITED KINGDOM |
| 17/12/1817 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN KERR |
| 17/12/1817 December 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/12/2018 |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MR DAVID WILSON FLETCHER |
| 17/12/1817 December 2018 | DIRECTOR APPOINTED MS JENNIFER MCLEAN |
| 03/12/183 December 2018 | 13/11/2018 |
| 03/12/183 December 2018 | SUB-DIVISION 13/11/18 |
| 03/12/183 December 2018 | 13/11/18 STATEMENT OF CAPITAL GBP 1.2052 |
| 03/12/183 December 2018 | 1 ORDINARY SHARE OF £1 EACH IN THE ISSUED SHARE CAPITAL OF THE COMPANY IS HEREBY SUBDIVIDED INTO 10,000 ORDINARY SHARES OF £0.0001 EACH 13/11/2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 31/10/1731 October 2017 | COMPANY NAME CHANGED ID COMMAND LIMITED CERTIFICATE ISSUED ON 31/10/17 |
| 25/05/1725 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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