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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)
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 29 July 2011
  • GBP 6,532,440
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 28 July 2011
  • GBP 6,532,339
06 Oct 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 6,530,912
12 Sep 2011 AP01 Appointment of Mrs Tracey Graham as a director
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 6 July 2011
  • GBP 6,530,733
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 24 June 2011
  • GBP 6,529,726
01 Aug 2011 SH01 Statement of capital following an allotment of shares on 10 June 2011
  • GBP 6,529,697
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 23 June 2011
  • GBP 6,529.712
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 June 2011
  • GBP 6,526.96590
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 6,526.966
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 13 May 2011
  • GBP 6,526.817
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 May 2011
  • GBP 6,526.811
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 5 May 2011
  • GBP 6,526.798
18 Jul 2011 SH01 Statement of capital following an allotment of shares on 28 April 2011
  • GBP 6,524.950
01 Jul 2011 AUD Auditor's resignation
20 Jun 2011 TM01 Termination of appointment of Karen Mcpherson as a director
20 Jun 2011 TM01 Termination of appointment of Roger Devlin as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 6,525,760
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 April 2011
  • GBP 6,524,261
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 6,523,094
01 Jun 2011 AUD Auditor's resignation
17 May 2011 AR01 Annual return made up to 25 April 2011 with full list of shareholders
12 May 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 6,522,460
11 May 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ General meeting not less than 14 days notice 06/05/2011
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 May 2011 AA Group of companies' accounts made up to 31 December 2010