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RP2 HOLDINGS LIMITED

Company number 05692109

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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)
05 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
26 Jun 2012	CERTNM	Company name changed vsm holdings LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-15	View PDF Company name changed vsm holdings LTD\certificate issued on 26/06/12 RES15 ‐ Change company name resolution on 2012-06-15 - link opens in a new window - 2 pages (2 pages)
26 Jun 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
29 May 2012	AP03	Appointment of Mr Stuart Charles Cole as a secretary	View PDF Appointment of Mr Stuart Charles Cole as a secretary - link opens in a new window - 2 pages (2 pages)
29 May 2012	TM01	Termination of appointment of Stuart Cole as a director	View PDF Termination of appointment of Stuart Cole as a director - link opens in a new window - 1 page (1 page)
29 May 2012	TM02	Termination of appointment of Victoria Bird as a secretary	View PDF Termination of appointment of Victoria Bird as a secretary - link opens in a new window - 1 page (1 page)
29 May 2012	AP01	Appointment of Martin Cole as a director	View PDF Appointment of Martin Cole as a director - link opens in a new window - 2 pages (2 pages)
25 May 2012	AP01	Appointment of Mr Daniel Jones as a director	View PDF Appointment of Mr Daniel Jones as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	AD01	Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 24 May 2012	View PDF Registered office address changed from Bleak House 146 High Street Billericay Essex CM12 9DF on 24 May 2012 - link opens in a new window - 1 page (1 page)
24 May 2012	AA	Group of companies' accounts made up to 31 August 2011	View PDF Group of companies' accounts made up to 31 August 2011 - link opens in a new window - 21 pages (21 pages)
23 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-30 - link opens in a new window - 1 page (1 page)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 May 2012	SH01	Statement of capital following an allotment of shares on 30 April 2012 GBP 1,121,335	View PDF Statement of capital following an allotment of shares on 30 April 2012 GBP 1,121,335 - link opens in a new window - 4 pages (4 pages)
22 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
19 May 2011	AA	Group of companies' accounts made up to 31 August 2010	View PDF Group of companies' accounts made up to 31 August 2010 - link opens in a new window - 22 pages (22 pages)
28 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Feb 2011	CH03	Secretary's details changed for Victoria Elizabeth Bird on 31 January 2011	View PDF Secretary's details changed for Victoria Elizabeth Bird on 31 January 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	CH01	Director's details changed for Victoria Elizabeth Bird on 31 January 2011	View PDF Director's details changed for Victoria Elizabeth Bird on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
28 Feb 2011	CH01	Director's details changed for Stuart Charles Cole on 31 January 2011	View PDF Director's details changed for Stuart Charles Cole on 31 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	SH19	Statement of capital on 6 August 2010 GBP 1,119,000	View PDF Statement of capital on 6 August 2010 GBP 1,119,000 - link opens in a new window - 4 pages (4 pages)
27 May 2010	CAP-SS	Solvency statement dated 31/07/09	View PDF Solvency statement dated 31/07/09 - link opens in a new window - 1 page (1 page)
27 May 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Cap redemption reserve reduced 07/08/2009	View PDF Resolutions RES13 ‐ Cap redemption reserve reduced 07/08/2009 - link opens in a new window - 1 page (1 page)
26 May 2010	AA	Group of companies' accounts made up to 31 August 2009	View PDF Group of companies' accounts made up to 31 August 2009 - link opens in a new window - 21 pages (21 pages)
23 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	View PDF Annual return made up to 31 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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