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RP INTERNATIONAL LIMITED

Company number 03540188

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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)
24 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 55,585
17 May 2016 AUD Auditor's resignation
23 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2016 AA Group of companies' accounts made up to 30 April 2015
05 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2015 SH06 Cancellation of shares. Statement of capital on 22 July 2015
  • GBP 55,585.00
02 Sep 2015 SH03 Purchase of own shares.
30 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 59,002
24 Feb 2015 AA Group of companies' accounts made up to 30 April 2014
11 Dec 2014 AD01 Registered office address changed from Garlick Hill 21 Garlick Hill London EC4V 2AU England to 2Nd Floor 21 Garlick Hill London EC4V 2AU on 11 December 2014
26 Nov 2014 AD01 Registered office address changed from 1St Floor 5 Old Bailey London EC4M 7BA to Garlick Hill 21 Garlick Hill London EC4V 2AU on 26 November 2014
18 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 59,002
18 Jul 2014 CH01 Director's details changed for Julian Anthony Frankum on 10 July 2014
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 59,002.00
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 62,103.00
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 63,146.00
15 Oct 2013 SH06 Cancellation of shares. Statement of capital on 15 October 2013
  • GBP 62,966.00
15 Oct 2013 SH03 Purchase of own shares.
15 Oct 2013 SH03 Purchase of own shares.
10 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
30 Sep 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
30 Sep 2013 CH01 Director's details changed for Julian Anthony Frankum on 27 September 2013
30 Sep 2013 CH01 Director's details changed for Stephen Beresford Dunning Lovelace on 27 September 2013
14 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transfer of shares 29/11/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2012 AA Group of companies' accounts made up to 30 April 2012