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RPC GROUP LIMITED

Company number 02578443

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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 Feb 2025 CH03 Secretary's details changed for Ms Deborah Hamilton on 10 February 2025
10 Feb 2025 AD01 Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025
10 Feb 2025 PSC05 Change of details for Berry Global International Holdings Limited as a person with significant control on 10 February 2025
03 Feb 2025 CH01 Director's details changed for Mr Jason Kent Greene on 19 January 2025
24 Jan 2025 AA Full accounts made up to 30 September 2024
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
26 Jul 2024 PSC05 Change of details for Berry Global International Holdings Limited as a person with significant control on 1 July 2019
24 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 10,000.02
25 Jan 2024 AA Full accounts made up to 30 September 2023
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
04 May 2023 SH19 Statement of capital on 4 May 2023
  • GBP 10,000.01
04 May 2023 CAP-SS Solvency Statement dated 04/05/23
04 May 2023 SH20 Statement by Directors
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 04/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
03 May 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 1,000,001
18 Jan 2023 AA Full accounts made up to 30 September 2022
18 Oct 2022 TM01 Termination of appointment of Thomas Edward Salmon as a director on 14 October 2022
09 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
23 Jun 2022 PSC05 Change of details for Berry Global International Holdings Limited as a person with significant control on 1 July 2019
28 Jan 2022 AA Full accounts made up to 30 September 2021
12 Aug 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
01 Jul 2021 AA Full accounts made up to 30 September 2020
11 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with updates
03 Feb 2020 AA01 Current accounting period extended from 31 March 2020 to 30 September 2020
16 Jan 2020 SH02 Consolidation of shares on 10 January 2020