RAVELIN TECHNOLOGY LTD

Company number 09273460

Date	Type	Description	View / Download
30 Aug 2019	CS01	Confirmation statement made on 24 August 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2020	(7 pages)
29 Aug 2019	AD01	Registered office address changed from , 2nd Floor, 33 - 39 Bowling Green Lane, London, EC1R 0BJ, England to 5th Floor, Classic House 174-180 Old Street London EC1V 9BP on 29 August 2019	(1 page)
04 Jul 2019	MR04	Satisfaction of charge 092734600001 in full	(1 page)
04 Jun 2019	TM01	Termination of appointment of Georgia Taylor Foster as a director on 22 May 2019	(1 page)
04 Jun 2019	AP01	Appointment of Mr Christopher David George Smith as a director on 22 May 2019	(2 pages)
09 Jan 2019	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jan 2019	PSC07	Cessation of Passion Capital Lp as a person with significant control on 7 January 2019	(1 page)
07 Jan 2019	PSC02	Notification of Passion Capital Lp as a person with significant control on 7 January 2019	(2 pages)
11 Dec 2018	PSC07	Cessation of Passion Capital Lp as a person with significant control on 20 November 2018	(1 page)
09 Oct 2018	SH10	Particulars of variation of rights attached to shares	(3 pages)
09 Oct 2018	SH08	Change of share class name or designation	(2 pages)
03 Oct 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 August 2018 GBP 3,484.184	(12 pages)
25 Sep 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share tranfers 03/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Aug 2018	AP01	Appointment of Mr Maxime Arthur William Mandin as a director on 3 August 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 24 August 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 21/08/2020	(8 pages)
24 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 3,484.184 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2018.	(6 pages)
31 Jul 2018	CS01	Confirmation statement made on 31 July 2018 with updates	(8 pages)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(8 pages)
26 Jul 2018	CH01	Director's details changed for Mr Martin Hugh Sweeney on 26 July 2018	(2 pages)
26 Jul 2018	PSC05	Change of details for Passion Capital Lp as a person with significant control on 26 July 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Nicholas James Lally on 24 July 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Robert Simon Dighero on 24 July 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Martin Hugh Sweeney on 24 July 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Ms Georgia Taylor Foster on 24 July 2018	(2 pages)
26 Jul 2018	CH01	Director's details changed for Mr Mairtin Seosaimh O'riada on 24 July 2018	(2 pages)