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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)
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 22 June 2018
  • GBP 6,763,370
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 15 June 2018
  • GBP 6,762,726
11 Jul 2018 SH01 Statement of capital following an allotment of shares on 8 June 2018
  • GBP 6,762,461
20 Jun 2018 SH01 Statement of capital following an allotment of shares on 6 June 2018
  • GBP 6,762,300
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 25 May 2018
  • GBP 6,759,566
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 16 May 2018
  • GBP 6,757,849
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 18 May 2018
  • GBP 6,758,856
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 15 May 2018
  • GBP 6,757,753
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 11 May 2018
  • GBP 6,757,129
18 Jun 2018 SH01 Statement of capital following an allotment of shares on 27 April 2018
  • GBP 6,751,719
23 May 2018 SH01 Statement of capital following an allotment of shares on 3 May 2018
  • GBP 6,753,036
16 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 6,750,227
10 May 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company be and is hereby generally and unconditionally authorised for the purposes to make one more market purchases of ordinary 3 pence each in the capital of the company provided that: the maximum aggregate number of ordinary shares hereby authorised to be purchased is 22,492,000 01/05/2018
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
08 May 2018 SH01 Statement of capital following an allotment of shares on 6 April 2018
  • GBP 6,751,652
04 May 2018 AP01 Appointment of Mr Michael Mckelvy as a director on 1 May 2018
25 Apr 2018 CS01 Confirmation statement made on 25 April 2018 with updates
17 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 March 2018
  • GBP 6,750,203
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 6,749,219
16 Feb 2018 SH01 Statement of capital following an allotment of shares on 19 January 2018
  • GBP 6,746,398
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 February 2018
  • GBP 6,747,713
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 12 January 2018
  • GBP 6,745,920
25 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 January 2018
  • GBP 6,745,903
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 1 December 2017
  • GBP 6,741,221
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 6,744,575