RFPRO LIMITED

Company number 06427019

Date	Type	Description	View / Download
05 Feb 2020	PSC07	Cessation of Elaine Grimwood as a person with significant control on 28 June 2019	(1 page)
20 Jan 2020	AP03	Appointment of Mrs Felicity Elaine Jackson as a secretary on 7 January 2020	(2 pages)
06 Dec 2019	CS01	Confirmation statement made on 31 October 2019 with updates	(4 pages)
15 Aug 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 August 2019	(1 page)
14 Aug 2019	PSC02	Notification of Ab Dynamics Plc as a person with significant control on 28 June 2019	(2 pages)
22 Jul 2019	AA	Total exemption full accounts made up to 31 January 2019	(13 pages) Download iXBRL
04 Jul 2019	AD01	Registered office address changed from The Ashridge Business Centre 121 High Street Berkhamsted Hertfordshire HP4 2DJ to Middleton Drive Bradford-on-Avon Wiltshire BA15 1GB on 4 July 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr James Routh as a director on 28 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Mr Matthew James Hubbard as a director on 28 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Christopher Michael Hoyle as a director on 28 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Alain Cottignies as a director on 28 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Gjon Camaj as a director on 28 June 2019	(1 page)
04 Jul 2019	TM02	Termination of appointment of Elaine Grimwood as a secretary on 28 June 2019	(1 page)
28 Jun 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 375	(3 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 333	(4 pages)
19 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 November 2018 GBP 315	(4 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	(3 pages)
24 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(12 pages) Download iXBRL
06 Dec 2017	AP01	Appointment of Gjon Camaj as a director on 1 December 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Mr Anthony Matthew Daley as a director on 1 December 2017	(2 pages)
01 Dec 2017	AP01	Appointment of Alain Cottignies as a director on 1 December 2017	(2 pages)
13 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	(3 pages)
26 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
22 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(7 pages)

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