RAPID PLATFORMS LIMITED

Company number 02332469

Date	Type	Description	View / Download
26 Sep 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
07 Aug 2017	AA	Accounts for a small company made up to 30 September 2016	(6 pages)
04 Aug 2017	AP01	Appointment of Mr Graham Peter Osmond as a director on 1 August 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(8 pages)
04 Nov 2016	MA	Memorandum and Articles of Association	(7 pages)
04 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
27 Oct 2016	AUD	Auditor's resignation	(1 page)
17 Oct 2016	MR01	Registration of charge 023324690006, created on 12 October 2016	(18 pages)
14 Oct 2016	AP01	Appointment of Mr David Cyril Shipman as a director on 12 October 2016	(2 pages)
14 Oct 2016	MR04	Satisfaction of charge 4 in full	(1 page)
14 Oct 2016	MR04	Satisfaction of charge 5 in full	(1 page)
13 Oct 2016	AP01	Appointment of Mr Steven James Woodhams as a director on 12 October 2016	(2 pages)
13 Oct 2016	AP01	Appointment of Mr David Anthony Mcnicholas as a director on 12 October 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Richard James Martin as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Caroline Mary Bird as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of James Jones as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of John George James Jordan as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Carol Jordan as a director on 12 October 2016	(1 page)
13 Oct 2016	TM01	Termination of appointment of Caroline Mary Bird as a director on 12 October 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Carol Jordan as a secretary on 12 October 2016	(1 page)
13 Oct 2016	AD01	Registered office address changed from London Road Spellbrook Bishops Stortford Hertfordshire CM23 4AU to 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire WF2 8PT on 13 October 2016	(1 page)
22 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 104	(11 pages)
21 Mar 2016	AA	Accounts for a small company made up to 30 September 2015	(6 pages)
15 Mar 2016	TM01	Termination of appointment of Alistair Jordan as a director on 1 October 2015	(1 page)
12 Mar 2016	MR04	Satisfaction of charge 3 in full	(4 pages)