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RAPID ADDITION LIMITED

Company number 04942863

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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)
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Jul 2014 SH06 Cancellation of shares. Statement of capital on 31 March 2014
  • GBP 2,723
30 Jun 2014 MEM/ARTS Memorandum and Articles of Association
23 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 2,723
22 Apr 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2014 SH03 Purchase of own shares.
22 Apr 2014 SH03 Purchase of own shares.
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Dec 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
08 Oct 2013 TM01 Termination of appointment of Clive Browning as a director
09 Sep 2013 TM01 Termination of appointment of Simon Leighton Porter as a director
09 Sep 2013 TM02 Termination of appointment of Simon Leighton-Porter as a secretary
02 Jul 2013 SH01 Statement of capital following an allotment of shares on 3 June 2013
  • GBP 57,935
15 May 2013 SH01 Statement of capital following an allotment of shares on 24 April 2013
  • GBP 57,935.00
02 May 2013 SH01 Statement of capital following an allotment of shares on 12 April 2013
  • GBP 71,300
24 Jan 2013 SH02 Sub-division of shares on 20 December 2012
19 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Nov 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
21 Nov 2010 CH01 Director's details changed for Simon Edward Leighton Porter on 1 October 2010