RP INTERNATIONAL LIMITED

Company number 03540188

Date	Type	Description	View / Download
22 Jun 2021	SH06	Cancellation of shares. Statement of capital on 25 April 2021 GBP 53,892.00	(4 pages)
11 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
02 Jun 2021	CH01	Director's details changed for Mr David Charles Higgins on 1 June 2021	(2 pages)
15 Apr 2021	AA	Group of companies' accounts made up to 30 April 2020	(34 pages)
26 Jun 2020	CS01	Confirmation statement made on 31 May 2020 with updates	(5 pages)
31 Dec 2019	AA	Group of companies' accounts made up to 30 April 2019	(33 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
31 May 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
03 Apr 2019	AA	Group of companies' accounts made up to 30 April 2018	(31 pages)
14 Mar 2019	CH01	Director's details changed for Mr David Frederick Northey on 1 March 2019	(2 pages)
21 Feb 2019	PSC04	Change of details for Mr Julian Anthony Frankum as a person with significant control on 19 February 2019	(2 pages)
21 Feb 2019	CH01	Director's details changed for Julian Anthony Frankum on 19 February 2019	(2 pages)
14 Feb 2019	CH01	Director's details changed for Stuart Andrew Wilson on 14 February 2019	(2 pages)
14 Feb 2019	PSC04	Change of details for Mr Stuart Andrew Wilson as a person with significant control on 14 February 2019	(2 pages)
14 Feb 2019	AD01	Registered office address changed from 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT England to 5th Floor 1 Poultry London EC2R 8EJ on 14 February 2019	(1 page)
31 Jul 2018	PSC04	Change of details for Mr Stuart Andrew Wilson as a person with significant control on 31 July 2018	(2 pages)
31 Jul 2018	CH01	Director's details changed for Stephen Beresford Dunning Lovelace on 31 July 2018	(2 pages)
31 Jul 2018	PSC04	Change of details for Mr Julian Anthony Frankum as a person with significant control on 31 July 2018	(2 pages)
05 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
07 Apr 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Apr 2018	AA	Group of companies' accounts made up to 30 April 2017	(29 pages)
03 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(7 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 30 April 2016	(29 pages)
06 Feb 2017	AD01	Registered office address changed from 2nd Floor 21 Garlick Hill London EC4V 2AU to 8th Floor, Capital Tower 91 Waterloo Road London SE1 8RT on 6 February 2017	(1 page)