RAPID ADDITION LIMITED

Company number 04942863

Date	Type	Description	View / Download
18 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(12 pages) Download iXBRL
21 Nov 2018	CS01	Confirmation statement made on 24 October 2018 with updates	(4 pages)
20 Nov 2018	CH01	Director's details changed for Magalie Clemence Suzanne Valadier on 1 October 2018	(2 pages)
15 Nov 2018	CH01	Director's details changed for William Patrick John Mackeown on 9 October 2018	(2 pages)
08 Feb 2018	PSC05	Change of details for Rapid Addition Holdings Limited as a person with significant control on 8 February 2018	(2 pages)
08 Feb 2018	AD01	Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU to Hyde Park House 5 Manfred Road London SW15 2RS on 8 February 2018	(1 page)
19 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	(14 pages) Download iXBRL
09 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(4 pages)
08 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(7 pages)
14 Oct 2016	TM01	Termination of appointment of Robert Gavin Bonnar as a director on 30 September 2016	(1 page)
25 Jun 2016	AA	Accounts for a small company made up to 31 March 2016	(6 pages)
20 Jan 2016	SH03	Purchase of own shares.	(3 pages)
05 Jan 2016	SH06	Cancellation of shares. Statement of capital on 30 October 2015 GBP 3,050.00	(5 pages)
14 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ 235050 of ord share of 0.01 held by k houston be sib-divided into 470100 ord share 0F 0.005 each 30/10/2015	(43 pages)
14 Dec 2015	MA	Memorandum and Articles of Association	(40 pages)
27 Nov 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 3,185	(7 pages)
16 Nov 2015	AP01	Appointment of William Patrick John Mackeown as a director on 1 October 2015	(2 pages)
06 Aug 2015	AP01	Appointment of Magalie Clemence Suzanne Valadier as a director on 3 August 2015	(2 pages)
20 Jul 2015	AA	Accounts for a small company made up to 31 March 2015	(7 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 27 February 2015 GBP 3,185	(4 pages)
06 Jul 2015	SH01	Statement of capital following an allotment of shares on 31 January 2015 GBP 3,065	(4 pages)
22 Dec 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 2,945	(5 pages)
20 Nov 2014	AP01	Appointment of Mr Robert Gavin Bonnar as a director on 10 October 2014	(2 pages)
05 Nov 2014	SH01	Statement of capital following an allotment of shares on 21 October 2014 GBP 187,722.26	(4 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(39 pages)

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