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RAPID7 INTERNATIONAL LIMITED

Company number 07587098

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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)
03 Nov 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
22 Nov 2016 SH01 Statement of capital following an allotment of shares on 13 October 2016
  • GBP 211
01 Nov 2016 AP01 Appointment of Richard Moseley as a director on 11 October 2016
28 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Aug 2016 AP01 Appointment of Peter Benjamin Kaes as a director on 24 August 2016
26 Aug 2016 AD01 Registered office address changed from C/O Ppk Accountants Ltd Sandhurst House 297 Yorktown Road College Town Sandhurst Berkshire GU47 0QA to C/O Fieldfisher Secretaries Limited Riverbank House 2 Swan Lane London EC4R 3TT on 26 August 2016
26 Aug 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-08-24
25 Aug 2016 AP04 Appointment of Fieldfisher Secretaries Limited as a secretary on 24 August 2016
25 Aug 2016 TM02 Termination of appointment of Ppk Accountants Ltd as a secretary on 24 August 2016
07 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1
05 Jan 2016 AA Accounts for a small company made up to 31 December 2014
02 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
02 Apr 2015 CH04 Secretary's details changed for Ppk Accountants Ltd on 2 April 2015
08 Oct 2014 AA Accounts for a small company made up to 31 December 2013
14 May 2014 AD01 Registered office address changed from Evolution House 2-6 Easthampstead Road Wokingham Berkshire RG40 2EG on 14 May 2014
17 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
02 Dec 2013 AA Accounts for a small company made up to 31 December 2012
03 Sep 2013 TM02 Termination of appointment of One Stop Accounting Services & Solutions Ltd as a secretary
04 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
15 Mar 2013 TM01 Termination of appointment of Timothy O'toole as a director
15 Mar 2013 TM01 Termination of appointment of Michael Tuchen as a director
16 Jan 2013 AP01 Appointment of Mr Corey Eugene Thomas as a director
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
05 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders