RP INTERNATIONAL LIMITED

Company number 03540188

Date	Type	Description	View / Download
28 Jan 2022	CH01	Director's details changed for Mr James Grant Henderson on 19 November 2021	(2 pages)
30 Dec 2021	SH01	Statement of capital following an allotment of shares on 19 November 2021 GBP 56,767.00	(8 pages)
07 Dec 2021	AP01	Appointment of Mr Rory James Ferguson as a director on 19 November 2021	(2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Jams Grant Henderson on 19 November 2021	(2 pages)
03 Dec 2021	MA	Memorandum and Articles of Association	(27 pages)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 19/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
30 Nov 2021	MR01	Registration of charge 035401880006, created on 19 November 2021	(14 pages)
30 Nov 2021	MR01	Registration of charge 035401880007, created on 19 November 2021	(13 pages)
22 Nov 2021	AP01	Appointment of Mr Jams Grant Henderson as a director on 19 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Donnacha Sean Holly as a director on 19 November 2021	(2 pages)
22 Nov 2021	AP01	Appointment of Mr Colm John Mcginley as a director on 19 November 2021	(2 pages)
22 Nov 2021	PSC02	Notification of Mcg Group (Midco) Limited as a person with significant control on 19 November 2021	(2 pages)
22 Nov 2021	AD01	Registered office address changed from 5th Floor 1 Poultry London EC2R 8EJ England to 56 Clarendon Road Watford Herts WD17 1DA on 22 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of David Charles Higgins as a director on 19 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of Stephen Beresford Dunning Lovelace as a director on 19 November 2021	(1 page)
22 Nov 2021	TM01	Termination of appointment of David Frederick Northey as a director on 19 November 2021	(1 page)
22 Nov 2021	PSC07	Cessation of Stuart Andrew Wilson as a person with significant control on 19 November 2021	(1 page)
22 Nov 2021	PSC07	Cessation of Julian Anthony Frankum as a person with significant control on 19 November 2021	(1 page)
17 Nov 2021	SH02	Sub-division of shares on 11 November 2021	(6 pages)
10 Sep 2021	SH06	Cancellation of shares. Statement of capital on 7 September 2021 GBP 53,892.00	(4 pages)
10 Sep 2021	SH03	Purchase of own shares.	(3 pages)
20 Aug 2021	SH06	Cancellation of shares. Statement of capital on 13 August 2021 GBP 53,984.50	(6 pages)
20 Aug 2021	SH03	Purchase of own shares.	(3 pages)
09 Jul 2021	SH06	Cancellation of shares. Statement of capital on 25 April 2021 GBP 53,987.00	(6 pages)
03 Jul 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)