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RAPID INNOVATION GROUP LIMITED

Company number 04413734

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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)
06 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-06
  • GBP 1,250
06 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
07 May 2014 AR01 Annual return made up to 10 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 1,250
16 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase capital 17/12/2013
16 Jan 2014 SH10 Particulars of variation of rights attached to shares
16 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 SH01 Statement of capital following an allotment of shares on 17 December 2013
  • GBP 1,250
13 Nov 2013 MR04 Satisfaction of charge 1 in full
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Apr 2013 AR01 Annual return made up to 10 April 2013 with full list of shareholders
12 Apr 2013 CH01 Director's details changed for Mr Shields John Desmond Russell on 1 October 2009
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
20 Apr 2012 AR01 Annual return made up to 10 April 2012 with full list of shareholders
20 Apr 2012 CH01 Director's details changed for Mr Simon Harris Jackson on 10 April 2012
02 Apr 2012 AD01 Registered office address changed from 1 Appach Road Brixton London SW2 2LD on 2 April 2012
05 Aug 2011 AP01 Appointment of Mr Simon Harris Jackson as a director
04 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
04 May 2011 AR01 Annual return made up to 10 April 2011 with full list of shareholders
08 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
28 Apr 2010 AR01 Annual return made up to 10 April 2010 with full list of shareholders
19 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
08 May 2009 363a Return made up to 10/04/09; full list of members
03 Jun 2008 AA Total exemption small company accounts made up to 30 September 2007