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RAPALA VMC UK LIMITED

Company number 04338458

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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)
04 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages) Download iXBRL
27 Jul 2023	TM01	Termination of appointment of Janne Johannes Mahlamaki as a director on 30 June 2023	View PDF Termination of appointment of Janne Johannes Mahlamaki as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	CERTNM	Company name changed dynamite baits LIMITED\certificate issued on 13/01/23 RES15 ‐ Change company name resolution on 2022-12-22	View PDF Company name changed dynamite baits LIMITED\certificate issued on 13/01/23 RES15 ‐ Change company name resolution on 2022-12-22 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Converting and re-classifying the debt of £1,229,380.14 owed to it's subsidiary into a capital contribution/company documents/company business 22/12/2022	View PDF Resolutions RES13 ‐ Converting and re-classifying the debt of £1,229,380.14 owed to it's subsidiary into a capital contribution/company documents/company business 22/12/2022 - link opens in a new window - 1 page (1 page)
01 Sep 2022	AP03	Appointment of Mr Andrew John Spencer as a secretary on 1 September 2022	View PDF Appointment of Mr Andrew John Spencer as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM02	Termination of appointment of Catherine Bond as a secretary on 1 September 2022	View PDF Termination of appointment of Catherine Bond as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
30 Jun 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	AP01	Appointment of Mr Daryl Hodges as a director on 17 November 2021	View PDF Appointment of Mr Daryl Hodges as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Duncan George Forrest Lennox as a director on 17 November 2021	View PDF Appointment of Mr Duncan George Forrest Lennox as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	AP01	Appointment of Mr Janne Johannes Mahlamaki as a director on 17 November 2021	View PDF Appointment of Mr Janne Johannes Mahlamaki as a director on 17 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	TM01	Termination of appointment of Marcus Roger Twidale as a director on 17 November 2021	View PDF Termination of appointment of Marcus Roger Twidale as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
30 Nov 2021	TM01	Termination of appointment of Jean-Philippe Marie Auguste Robert Nicolle as a director on 17 November 2021	View PDF Termination of appointment of Jean-Philippe Marie Auguste Robert Nicolle as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)
30 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2019	TM01	Termination of appointment of Jussi Ristimaki as a director on 27 September 2019	View PDF Termination of appointment of Jussi Ristimaki as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)

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RAPALA VMC UK LIMITED

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