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RAPID PLATFORMS LIMITED

Company number 02332469

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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)
12 May 2015 CH01 Director's details changed for James Jones on 30 March 2015
12 May 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 104
21 Feb 2015 AA Accounts for a small company made up to 30 September 2014
17 Jun 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-06-17
  • GBP 104
01 Apr 2014 SH08 Change of share class name or designation
01 Apr 2014 AP01 Appointment of Mr Richard James Martin as a director
01 Apr 2014 AP01 Appointment of James Jones as a director
01 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Conversion 26/03/2014
20 Jan 2014 AA Accounts for a small company made up to 30 September 2013
12 Apr 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
16 Jan 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2012 AA Accounts for a small company made up to 30 September 2012
12 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a small company made up to 30 September 2011
01 Apr 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
24 Jan 2011 AA Accounts for a small company made up to 30 September 2010
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 5
27 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Alistair Jordan on 8 March 2010
06 Jan 2010 AA Accounts for a small company made up to 30 September 2009
27 Oct 2009 AD03 Register(s) moved to registered inspection location
27 Oct 2009 AD02 Register inspection address has been changed
24 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
04 Jul 2009 395 Particulars of a mortgage or charge / charge no: 4