RAPID RHYTHM LIMITED

Company number 07803914

Date	Type	Description	View / Download
04 Apr 2017	TM01	Termination of appointment of Central Manchester University Hospitals Nhs Foundation Trust as a director on 1 April 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(6 pages)
20 Oct 2016	TM01	Termination of appointment of Trustech Smart Healthcare Ventures Ltd as a director on 30 September 2016	(1 page)
20 Oct 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016	(1 page)
07 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	(11 pages)
15 Feb 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
23 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 1.811043	(7 pages)
06 Oct 2015	AP01	Appointment of Mr Ian Stuart Patrick Mawhinney as a director on 20 July 2015	(2 pages)
30 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	(7 pages)
24 Jun 2015	TM01	Termination of appointment of Matthew Leslie Pearce as a director on 1 May 2015	(1 page)
08 Dec 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1.811043	(7 pages)
30 Jul 2014	AA	Total exemption small company accounts made up to 31 October 2013	(5 pages)
20 Jun 2014	AP01	Appointment of Mr Michael John Norris as a director	(2 pages)
27 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
27 May 2014	SH08	Change of share class name or designation	(2 pages)
27 May 2014	SH01	Statement of capital following an allotment of shares on 31 January 2014 GBP 1.81	(4 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(40 pages)
23 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(6 pages)
09 Oct 2013	AP02	Appointment of Nwf4B Directors Limited as a director	(3 pages)
02 Oct 2013	AD01	Registered office address changed from Medtech Centre Rutherford House Pencroft Way Manchester Science Park Manchester M15 6SZ on 2 October 2013	(1 page)
16 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
21 Mar 2013	AP01	Appointment of Dr Matthew Leslie Pearce as a director	(2 pages)
26 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	(5 pages)
24 May 2012	SH02	Sub-division of shares on 26 March 2012	(6 pages)
23 May 2012	SH10	Particulars of variation of rights attached to shares	(3 pages)