RAVELIN TECHNOLOGY LTD filing history - Find and update company information - GOV.UK

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RAVELIN TECHNOLOGY LTD

Company number 09273460

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
31 Jul 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 13 pages (13 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 10 February 2015 GBP 1,389.117	View PDF Statement of capital following an allotment of shares on 10 February 2015 GBP 1,389.117 - link opens in a new window - 5 pages (5 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 55 pages (55 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 1,003.088	View PDF Statement of capital following an allotment of shares on 2 February 2015 GBP 1,003.088 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH01	Statement of capital following an allotment of shares on 24 October 2014 GBP 1,000	View PDF Statement of capital following an allotment of shares on 24 October 2014 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	SH02	Sub-division of shares on 24 October 2014	View PDF Sub-division of shares on 24 October 2014 - link opens in a new window - 5 pages (5 pages)
19 Feb 2015	AP01	Appointment of Mr Robert Simon Dighero as a director on 10 February 2015	View PDF Appointment of Mr Robert Simon Dighero as a director on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
02 Feb 2015	AP01	Appointment of Mr Mairtin Seosaimh O'riada as a director on 24 October 2014	View PDF Appointment of Mr Mairtin Seosaimh O'riada as a director on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Jan 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-10-21 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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