RAVEN MOUNT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-08 with updates |
| 23/12/2423 December 2024 | Termination of appointment of Giles Leo Rabbetts as a director on 2024-12-18 |
| 23/12/2423 December 2024 | Termination of appointment of Misereavere Limited as a secretary on 2024-12-18 |
| 02/09/242 September 2024 | Full accounts made up to 2023-12-31 |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | |
| 07/06/247 June 2024 | Statement of capital on 2024-06-07 |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 07/06/247 June 2024 | Resolutions |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-08 with no updates |
| 19/12/2319 December 2023 | Full accounts made up to 2022-12-31 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-12-08 with no updates |
| 18/10/2218 October 2022 | Full accounts made up to 2021-12-31 |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 09/12/149 December 2014 | Annual return made up to 8 December 2014 with full list of shareholders |
| 02/09/142 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/12/1313 December 2013 | Annual return made up to 8 December 2013 with full list of shareholders |
| 12/07/1312 July 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 6 |
| 20/06/1320 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MISEREAVERE LIMITED / 01/10/2012 |
| 10/01/1310 January 2013 | Annual return made up to 8 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 21 KNIGHTSBRIDGE LONDON SW1X 7LY |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/08/129 August 2012 | AUDITOR'S RESIGNATION |
| 03/08/123 August 2012 | AUDITOR'S RESIGNATION |
| 15/06/1215 June 2012 | CORPORATE SECRETARY APPOINTED MISEREAVERE LIMITED |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TOWNLEY |
| 15/06/1215 June 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOWNLEY |
| 19/01/1219 January 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/01/1216 January 2012 | DIRECTOR APPOINTED MR GILES LEO RABBETTS |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN HIRSCH |
| 19/12/1119 December 2011 | Annual return made up to 8 December 2011 with full list of shareholders |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR JOHN MICHAEL TOWNLEY |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 07/04/2011 |
| 24/01/1124 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 24/01/2011 |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/12/108 December 2010 | Annual return made up to 8 December 2010 with full list of shareholders |
| 08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTON BILTON |
| 15/01/1015 January 2010 | Annual return made up to 8 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | SECRETARY APPOINTED MR JOHN MICHAEL TOWNLEY |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK KIRKLAND |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK KIRKLAND |
| 24/12/0924 December 2009 | SECTION 519 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN ANDREW SMITH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SINCLAIR / 27/10/2009 |
| 27/10/0927 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK ADRIAN KIRKLAND / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN VINCENT HIRSCH / 27/10/2009 |
| 27/10/0927 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTON JOHN GODFREY BILTON / 27/10/2009 |
| 22/09/0922 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR MARK SINCLAIR |
| 07/08/097 August 2009 | DIRECTOR APPOINTED MR COLIN ANDREW SMITH |
| 06/08/096 August 2009 | APPOINTMENT TERMINATED DIRECTOR BIMALJIT SANDHU |
| 03/07/093 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: GISTERED OFFICE CHANGED ON 22/06/2009 FROM SWAN COURT WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES MIDDLESEX TW18 3BA |
| 13/03/0913 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 04/11/084 November 2008 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 1 |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR RORY MACNAMARA |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES HYSLOP |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT WARE |
| 28/10/0828 October 2008 | S-DIV |
| 22/10/0822 October 2008 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/0822 October 2008 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 22/10/0822 October 2008 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 22/10/0822 October 2008 | REREG PLC TO PRI; RES02 PASS DATE:22/10/2008 |
| 14/10/0814 October 2008 | APPROVE SCHEME OF ARRANGEMENT 22/09/2008 |
| 14/10/0814 October 2008 | REDUCTION OF ISSUED CAPITAL |
| 14/10/0814 October 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 116846/116846 |
| 30/09/0830 September 2008 | APPROVE SALE OF ISS CAP , APPROVE SCHEME,CAPITALISATION, NAME CAHNGED TO RAVEN MOUNT LIMITED 22/09/2008 |
| 30/09/0830 September 2008 | ARTICLES OF ASSOCIATION |
| 25/09/0825 September 2008 | COMPANY BUSINESS 22/09/2008 |
| 02/09/082 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/06/0819 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | COMPANY BUSINESS 12/05/2008 |
| 07/02/087 February 2008 | NEW SECRETARY APPOINTED |
| 06/02/086 February 2008 | SECRETARY RESIGNED |
| 19/11/0719 November 2007 | RETURN MADE UP TO 10/11/07; BULK LIST AVAILABLE SEPARATELY |
| 10/10/0710 October 2007 | SHARE PURCHASE 08/10/07 |
| 16/06/0716 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 03/06/073 June 2007 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 23/05/0723 May 2007 | SHARES AGREEMENT OTC |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 10/11/06; BULK LIST AVAILABLE SEPARATELY |
| 15/06/0615 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | MARKET PURCHASES 05/06/06 |
| 14/06/0614 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 01/12/051 December 2005 | RETURN MADE UP TO 10/11/05; CHANGE OF MEMBERS |
| 26/05/0526 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 16/05/0516 May 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/01/0518 January 2005 | SECTION 320 13/12/04 |
| 18/01/0518 January 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/01/0518 January 2005 | NC INC ALREADY ADJUSTED 13/12/04 |
| 18/01/0518 January 2005 | � NC 200000/300000 13/12 |
| 13/01/0513 January 2005 | 122 50,000 REDEEMABLE SHARES |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/11/04; BULK LIST AVAILABLE SEPARATELY |
| 19/11/0419 November 2004 | LOCATION OF REGISTER OF MEMBERS |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | REGISTERED OFFICE CHANGED ON 30/03/04 FROM: G OFFICE CHANGED 30/03/04 ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 05/02/045 February 2004 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 26/01/0426 January 2004 | MEMORANDUM OF ASSOCIATION |
| 17/12/0317 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 17/12/0317 December 2003 | S-DIV 10/11/03 |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/11/0329 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/11/0325 November 2003 | S-DIV 10/11/03 |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | VARYING SHARE RIGHTS AND NAMES |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/11/0325 November 2003 | NEW SECRETARY APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 25/11/0325 November 2003 | NEW DIRECTOR APPOINTED |
| 11/11/0311 November 2003 | APPLICATION COMMENCE BUSINESS |
| 11/11/0311 November 2003 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 10/11/0310 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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