RAPHA RACING LTD
Company number 04849594 · Monitor this company
184 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Termination of appointment of Nicholas David Evans as a director on 2026-06-12 · 1 page | View document |
| 24 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-18 · 3 pages | View document |
| 28 Oct 2025 | Audit exemption subsidiary accounts made up to 2025-01-26 · 27 pages | View document |
| 28 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 28 Oct 2025 | PARENT_ACC · 42 pages | View document |
| 24 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-23 · 3 pages | View document |
| 23 Sep 2025 | Change of share class name or designation · 2 pages | View document |
| 23 Sep 2025 | SH20 · 3 pages | View document |
| 23 Sep 2025 | Statement of capital on 2025-09-23 · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 4 pages | View document |
| 23 Sep 2025 | CAP-SS · 2 pages | View document |
| 18 Sep 2025 | Termination of appointment of Simon Thomas Mottram as a secretary on 2025-08-31 · 1 page | View document |
| 18 Sep 2025 | Termination of appointment of Simon Thomas Mottram as a director on 2025-08-31 · 1 page | View document |
| 7 Aug 2025 | Confirmation statement made on 2025-07-29 with updates · 8 pages | View document |
| 13 May 2025 | Appointment of Ms Frances Millar as a director on 2024-09-26 · 2 pages | View document |
| 11 Nov 2024 | Termination of appointment of Sean John Clarke as a director on 2024-08-30 · 1 page | View document |
| 5 Nov 2024 | PARENT_ACC · 40 pages | View document |
| 5 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 5 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 5 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-01-28 · 26 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-07-29 with updates · 8 pages | View document |
| 2 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-11-03 · 5 pages | View document |
| 2 Apr 2024 | Second filing of a statement of capital following an allotment of shares on 2023-09-21 · 5 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2023-01-16 · 3 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2023-09-21 · 4 pages | View document |
| 8 Mar 2024 | Statement of capital following an allotment of shares on 2023-11-03 · 4 pages | View document |
| 14 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-01-29 · 26 pages | View document |
| 12 Dec 2023 | PARENT_ACC · 40 pages | View document |
| 12 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 12 Dec 2023 | GUARANTEE2 · 2 pages | View document |
| 15 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 15 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2023 | PARENT_ACC · 40 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Resolutions · 3 pages | View document |
| 9 Oct 2023 | Resolutions | View document |
| 9 Oct 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 8 Sep 2023 | Confirmation statement made on 2023-07-29 with updates · 5 pages | View document |
| 18 Aug 2023 | Resolutions · 2 pages | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Resolutions | View document |
| 18 Aug 2023 | Memorandum and Articles of Association · 35 pages | View document |
| 27 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 27 Jun 2023 | Resolutions | View document |
| 27 Jun 2023 | Resolutions · 2 pages | View document |
| 17 Mar 2023 | Satisfaction of charge 048495940010 in full · 1 page | View document |
| 17 Mar 2023 | Satisfaction of charge 048495940009 in full · 1 page | View document |
| 20 Dec 2022 | Termination of appointment of William Pak Kim as a director on 2022-12-19 · 1 page | View document |
| 20 Dec 2022 | Appointment of Mr Sean John Clarke as a director on 2022-12-19 · 2 pages | View document |
| 21 Oct 2022 | Audit exemption subsidiary accounts made up to 2022-01-30 · 29 pages | View document |
| 21 Oct 2022 | PARENT_ACC · 42 pages | View document |
| 21 Oct 2022 | GUARANTEE2 · 2 pages | View document |
| 21 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2022 | Registration of charge 048495940010, created on 2022-04-20 · 41 pages | View document |
| 8 Apr 2022 | Second filing for the appointment of Mr William Pak Kim as a director · 3 pages | View document |
| 7 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-07 · 11 pages | View document |
| 28 Mar 2022 | Appointment of William Pak as a director on 2022-03-07 · 2 pages | View document |
| 10 Nov 2021 | PARENT_ACC · 41 pages | View document |
| 10 Nov 2021 | GUARANTEE2 · 3 pages | View document |
| 10 Nov 2021 | AGREEMENT2 · 1 page | View document |
| 10 Nov 2021 | Audit exemption subsidiary accounts made up to 2021-01-31 · 27 pages | View document |
| 15 Jun 2021 | PARENT_ACC · 40 pages | View document |
| 15 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-01-26 · 25 pages | View document |
| 7 Aug 2020 | PSC'S CHANGE OF PARTICULARS / CARPENGNA BIDCO LTD / 20/06/2018 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES | View document |
| 8 Nov 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 27/01/19 | View document |
| 8 Nov 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/01/19 | View document |
| 8 Nov 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/01/19 | View document |
| 8 Nov 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 27/01/19 | View document |
| 26 Oct 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 27/01/19 | View document |
| 26 Oct 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 27/01/19 | View document |
| 1 Aug 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES | View document |
| 28 Jan 2019 | DIRECTOR APPOINTED MR MATTHEW TARVER | View document |
| 24 Dec 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/01/18 | View document |
| 19 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR EMILIO FOA | View document |
| 16 Nov 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/01/18 | View document |
| 16 Nov 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/01/18 | View document |
| 16 Nov 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/01/18 | View document |
| 26 Aug 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH UPDATES | View document |
| 25 Oct 2017 | ARTICLES OF ASSOCIATION | View document |
| 25 Oct 2017 | ALTER ARTICLES 05/10/2017 | View document |
| 26 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/09/2017 | View document |
| 26 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARPENGNA BIDCO LTD | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS WOOD | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR PADDY BYNG | View document |
| 12 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR RUPERT RITTSON THOMAS | View document |
| 12 Sep 2017 | DIRECTOR APPOINTED STEUART LAWRENCE WALTON | View document |
| 2 Aug 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/17 | View document |
| 1 Aug 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH UPDATES | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048495940008 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048495940007 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 17 Mar 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048495940006 | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 048495940009 | View document |
| 15 Dec 2016 | ADOPT ARTICLES 24/10/2016 | View document |
| 22 Nov 2016 | ADOPT ARTICLES 19/08/2016 | View document |
| 6 Nov 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/16 | View document |
| 1 Nov 2016 | 24/09/16 STATEMENT OF CAPITAL GBP 313.79 | View document |
| 27 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CARRICK WHITNEY | View document |
| 27 Sep 2016 | DIRECTOR APPOINTED MR EMILIO GIUSEPPE FOA | View document |
| 9 Aug 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | View document |
| 17 Feb 2016 | 10/12/15 STATEMENT OF CAPITAL GBP 309.54 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048495940007 | View document |
| 11 Nov 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/15 | View document |
| 11 Nov 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048495940008 | View document |
| 20 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS MOTTRAM / 03/10/2015 | View document |
| 13 Oct 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 048495940006 | View document |
| 25 Sep 2015 | Annual return made up to 29 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR APPOINTED THOMAS WOOD | View document |
| 6 Feb 2015 | SAIL ADDRESS CREATED | View document |
| 6 Feb 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Feb 2015 | 18/12/14 STATEMENT OF CAPITAL GBP 306.57 | View document |
| 19 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY BYNG / 18/01/2015 | View document |
| 29 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/14 · 25 pages | View document |
| 28 Aug 2014 | Annual return made up to 29 July 2014 with full list of shareholders · 14 pages | View document |
| 25 Mar 2014 | REGISTERED OFFICE CHANGED ON 25/03/2014 FROM, IMPERIAL WORKS PERREN STREET, LONDON, NW5 3ED | View document |
| 27 Dec 2013 | ADOPT ARTICLES 10/12/2013 | View document |
| 27 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 303.12 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 21 Oct 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/01/13 · 35 pages | View document |
| 12 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Oct 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Sep 2013 | Annual return made up to 29 July 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS MOTTRAM / 13/02/2013 | View document |
| 13 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MOTTRAM / 13/02/2013 | View document |
| 13 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RITTSON THOMAS / 13/02/2013 | View document |
| 22 Aug 2012 | Annual return made up to 29 July 2012 with full list of shareholders | View document |
| 17 Jul 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 · 8 pages | View document |
| 16 Jun 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 21 Dec 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 14 Sep 2011 | DIRECTOR APPOINTED MR CARRICK JOHN WHITNEY · 2 pages | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RITTSON THOMAS / 29/07/2011 · 2 pages | View document |
| 25 Aug 2011 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MOTTRAM / 28/07/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY BYNG / 28/07/2011 | View document |
| 25 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOTTRAM / 28/07/2011 · 2 pages | View document |
| 25 Aug 2011 | Annual return made up to 29 July 2011 with full list of shareholders | View document |
| 17 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | View document |
| 21 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 21 Apr 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4 | View document |
| 20 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 2 Feb 2011 | PREVEXT FROM 31/10/2010 TO 30/01/2011 | View document |
| 27 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID EVANS / 27/08/2010 | View document |
| 24 Aug 2010 | Annual return made up to 29 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PADDY BYNG / 29/07/2010 · 2 pages | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT RITTSON THOMAS / 29/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MOTTRAM / 29/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID EVANS / 29/07/2010 | View document |
| 21 Aug 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 1 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 26 Jan 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 · 7 pages | View document |
| 20 Jan 2010 | AMENDED FORM 882 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | View document |
| 29 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RITTSON THOMAS / 14/09/2009 | View document |
| 31 Mar 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 12 Sep 2008 | REGISTERED OFFICE CHANGED ON 12/09/2008 FROM, 28 LYNTON ROAD, LONDON, NW6 6BL | View document |
| 29 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | View document |
| 27 Aug 2008 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | View document |
| 27 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT RITTSON THOMAS / 12/09/2007 | View document |
| 27 Oct 2007 | RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS | View document |
| 3 Sep 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 17 Feb 2007 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | View document |
| 6 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 28 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2005 | APPROVE ISSUE OF SHARES 03/11/05 | View document |
| 13 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | View document |
| 8 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 15 Feb 2005 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS; AMEND | View document |
| 18 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2004 | S-DIV 31/03/04 | View document |
| 7 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 7 Sep 2004 | £ NC 100/1500000 31/0 | View document |
| 1 Sep 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | View document |
| 1 Sep 2004 | DIRECTOR RESIGNED | View document |
| 1 Sep 2004 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/10/04 | View document |
| 11 Mar 2004 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 93 WESTERN ROAD, TRING, HERTS, HP23 4BN | View document |
| 10 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2003 | SECRETARY RESIGNED | View document |
| 1 Aug 2003 | DIRECTOR RESIGNED | View document |
| 29 Jul 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |