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R P S GROUP LIMITED

Company number 02087786

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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)
03 Oct 2016 SH01 Statement of capital following an allotment of shares on 12 August 2016
  • GBP 6,690,691
14 Sep 2016 SH01 Statement of capital following an allotment of shares on 15 July 2016
  • GBP 6,688,559
02 Aug 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 6,683,101
28 Jul 2016 SH01 Statement of capital following an allotment of shares on 6 July 2016
  • GBP 6,688,506
13 Jul 2016 SH01 Statement of capital following an allotment of shares on 27 May 2016
  • GBP 6,683,076
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • GBP 6,681,109
14 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 6,686,567
20 May 2016 AP01 Appointment of Mr John Henry Bennett as a director on 27 April 2016
20 May 2016 TM01 Termination of appointment of Andrew Page as a director on 26 April 2016
18 May 2016 SH01 Statement of capital following an allotment of shares on 6 May 2016
  • GBP 6,683,054
17 May 2016 SH01 Statement of capital following an allotment of shares on 22 April 2016
  • GBP 6,680,991
17 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 6,680,935
17 May 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 6,680,436
17 May 2016 SH01 Statement of capital following an allotment of shares on 5 April 2016
  • GBP 6,679,305
17 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 6,680,406
17 May 2016 SH01 Statement of capital following an allotment of shares on 8 April 2016
  • GBP 6,679,577
14 May 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 6,680,935
06 May 2016 AA Group of companies' accounts made up to 31 December 2015
06 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-market purchases-general meeting 26/04/2016
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 6,676,748
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 March 2016
  • GBP 6,677,132
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 24 March 2016
  • GBP 6,677,570
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 11 March 2016
  • GBP 6,673,249
19 Apr 2016 SH01 Statement of capital following an allotment of shares on 18 March 2016
  • GBP 6,677,392
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 23 March 2016
  • GBP 6,677,456