- Company Overview for RPS GROUP US HOLDINGS LIMITED (03030071)
- Filing history for RPS GROUP US HOLDINGS LIMITED (03030071)
- People for RPS GROUP US HOLDINGS LIMITED (03030071)
- Charges for RPS GROUP US HOLDINGS LIMITED (03030071)
- More for RPS GROUP US HOLDINGS LIMITED (03030071)
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) |
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15 Oct 2024 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
03 Oct 2024 | DS01 | Application to strike the company off the register | |
08 Jul 2024 | AA | Full accounts made up to 1 October 2023 | |
04 Mar 2024 | CS01 | Confirmation statement made on 2 March 2024 with no updates | |
03 Nov 2023 | AP01 | Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023 | |
03 Nov 2023 | AP01 | Appointment of Mr Christopher Green as a director on 2 November 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of Andrew James Gillespie as a director on 2 November 2023 | |
03 Nov 2023 | TM01 | Termination of appointment of William Brownlie as a director on 2 November 2023 | |
10 Oct 2023 | RESOLUTIONS |
Resolutions
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09 Oct 2023 | AP03 | Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023 | |
09 Oct 2023 | TM02 | Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023 | |
29 Sep 2023 | SH19 |
Statement of capital on 29 September 2023
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29 Sep 2023 | CAP-SS | Solvency Statement dated 28/09/23 | |
29 Sep 2023 | RESOLUTIONS |
Resolutions
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29 Sep 2023 | SH20 | Statement by Directors | |
22 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
12 Jun 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 September 2023 | |
16 Mar 2023 | AP01 | Appointment of Mr Andrew James Gillespie as a director on 28 February 2023 | |
15 Mar 2023 | TM02 | Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023 | |
15 Mar 2023 | TM01 | Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023 | |
15 Mar 2023 | TM01 | Termination of appointment of Judith Cottrell as a director on 28 February 2023 | |
15 Mar 2023 | AP01 | Appointment of Mr William Brownlie as a director on 28 February 2023 | |
14 Mar 2023 | AP03 | Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023 | |
02 Mar 2023 | CS01 | Confirmation statement made on 2 March 2023 with updates | |
27 Feb 2023 | TM01 | Termination of appointment of Douglas Wade Matthys as a director on 24 February 2023 |