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RAPIDITY COMMUNICATIONS LTD

Company number 02034306

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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)
13 Feb 2024 MA Memorandum and Articles of Association
13 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 200
01 Feb 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
09 Jan 2024 MR01 Registration of charge 020343060010, created on 8 January 2024
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
11 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
07 Jan 2022 CS01 Confirmation statement made on 31 December 2021 with no updates
15 Dec 2021 AA Full accounts made up to 31 March 2021
19 Nov 2021 AP01 Appointment of Mr Jack Leslie Manning as a director on 1 November 2021
19 Nov 2021 AP01 Appointment of Mr Sam William Manning as a director on 1 November 2021
19 Nov 2021 TM01 Termination of appointment of Susan Margaret Hills as a director on 30 September 2021
19 Nov 2021 TM02 Termination of appointment of Susan Margaret Hills as a secretary on 30 September 2021
06 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
01 Sep 2020 AA Full accounts made up to 31 March 2020
29 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
29 Jan 2020 PSC07 Cessation of Printflow Holdings Ltd as a person with significant control on 18 December 2019
29 Jan 2020 PSC02 Notification of Keston Communications Ltd as a person with significant control on 18 December 2019
24 Sep 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 MR04 Satisfaction of charge 5 in full
25 Jul 2019 MR04 Satisfaction of charge 6 in full
20 May 2019 TM01 Termination of appointment of Leslie Thomas Manning as a director on 13 May 2019
03 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
24 Dec 2018 AA Total exemption full accounts made up to 31 March 2018