RMPA HOLDINGS LIMITED

Company number 04943656

Date	Type	Description	View / Download
03 Dec 2015	TM01	Termination of appointment of John Stephen Gordon as a director on 24 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of John Stephen Gordon as a director on 2 November 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Alistair Graham Ray as a director on 2 November 2015	(1 page)
12 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
09 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 50,000	(11 pages)
09 Oct 2015	CH04	Secretary's details changed for Wollastons Nominees Limited on 12 May 2014	(1 page)
23 Sep 2015	TM01	Termination of appointment of Jonathan Nigel Edward Cowdell as a director on 13 May 2015	(1 page)
11 Aug 2015	CH01	Director's details changed for Ms Aoife Mcmenamin on 30 January 2015	(2 pages)
10 Aug 2015	CH01	Director's details changed for Mr Jonathan Nigel Edward Cowdell on 7 July 2015	(2 pages)
27 May 2015	MA	Memorandum and Articles of Association	(18 pages)
27 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
22 May 2015	CH01	Director's details changed for Mr Jonathan Nigel Edward Cowdell on 11 May 2015	(4 pages)
20 May 2015	MR01	Registration of charge 049436560007, created on 13 May 2015	(14 pages)
05 Feb 2015	TM01	Termination of appointment of Mark Christopher Wayment as a director on 30 January 2015	(1 page)
05 Feb 2015	AP01	Appointment of Ms Aoife Mcmenamin as a director on 30 January 2015	(2 pages)
05 Feb 2015	AP01	Appointment of Dr Michael Pfennig as a director on 30 January 2015	(2 pages)
05 Feb 2015	TM01	Termination of appointment of Keith William Pickard as a director on 30 January 2015	(1 page)
03 Feb 2015	MR01	Registration of charge 049436560005, created on 30 January 2015	(15 pages)
03 Feb 2015	MR01	Registration of charge 049436560006, created on 30 January 2015	(15 pages)
05 Nov 2014	AP01	Appointment of Keith William Pickard as a director on 10 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of John Mcdonagh as a director on 20 October 2014	(2 pages)
30 Oct 2014	AP01	Appointment of Alistair Graham Ray as a director on 20 October 2014	(2 pages)
30 Oct 2014	TM01	Termination of appointment of Miles Colin Shelley as a director on 20 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Robert John William Wotherspoon as a director on 20 October 2014	(1 page)
30 Oct 2014	TM01	Termination of appointment of Miles Colin Shelley as a director on 20 October 2014	(1 page)