RAPID NEWS PUBLICATIONS LIMITED

Company number 02721194

Date	Type	Description	View / Download
25 Apr 2019	SH19	Statement of capital on 25 April 2019 GBP 50,460.30 ANNOTATION Clarification this form is a second filing of SH19 registered on 12/02/2019.	(4 pages)
12 Feb 2019	SH19	Statement of capital on 12 February 2019 GBP 8,417 ANNOTATION Clarification a second filed SH19 was registered on 25/04/2019	(4 pages)
12 Feb 2019	CAP-SS	Solvency Statement dated 05/12/18	(1 page)
30 Jan 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(6 pages)
18 Dec 2018	CC04	Statement of company's objects	(2 pages)
18 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
07 Oct 2018	CS01	Confirmation statement made on 7 October 2018 with updates	(5 pages)
07 Oct 2018	AP03	Appointment of Lady Lucy Vanessa Burney as a secretary on 31 January 2018	(2 pages)
07 Oct 2018	TM02	Termination of appointment of Nigel Dennistoun Burney as a secretary on 30 January 2018	(1 page)
27 Jun 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
31 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(6 pages)
31 May 2018	CH03	Secretary's details changed for Sir Nigel Dennistoun Burney on 30 May 2018	(1 page)
31 May 2018	CH01	Director's details changed for Sir Nigel Dennistoun Burney on 30 May 2018	(2 pages)
31 May 2018	CH01	Director's details changed for Mr Duncan Alexander Wood on 30 May 2018	(2 pages)
21 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 58,877.3	(3 pages)
21 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 58,780.3	(3 pages)
10 Jan 2018	CH01	Director's details changed for Mr Duncan Alexander Wood on 10 January 2018	(2 pages)
10 Jan 2018	CH03	Secretary's details changed for Sir Nigel Dennistoun Burney on 10 January 2018	(1 page)
10 Jan 2018	PSC04	Change of details for Sir Nigel Dennistoun Burney as a person with significant control on 10 January 2018	(2 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
19 Aug 2017	TM01	Termination of appointment of Mark Julian Blezard as a director on 30 April 2017	(1 page)
14 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	(4 pages)
23 Feb 2017	CH01	Director's details changed for Mr Mark Julian Blezard on 23 February 2017	(2 pages)
27 Jul 2016	AD01	Registered office address changed from 29 Maes Y Bryn Berthengam Holywell Flintshire CH8 9BA Wales to Carlton House Sandpiper Way Chester Business Park Chester CH4 9QE on 27 July 2016	(1 page)
12 Jul 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 56,781.6	(8 pages)

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