Companies House does not verify the accuracy of the information filed

RPP GROUP HOLDINGS LIMITED

Company number 07968623

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
24 Jun 2024	SH19	Statement of capital on 24 June 2024 GBP 0.01	View PDF Statement of capital on 24 June 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
24 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Reducing share premium account 17/06/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reducing share premium account 17/06/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CAP-SS	Solvency Statement dated 17/06/24	View PDF Solvency Statement dated 17/06/24 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 20 pages (20 pages)
11 Oct 2023	AP01	Appointment of Richard Christopher Owen as a director on 26 September 2023	View PDF Appointment of Richard Christopher Owen as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Dorran Peter John Burton as a director on 26 September 2023	View PDF Appointment of Mr Dorran Peter John Burton as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Martin Jack Proctor as a director on 26 September 2023	View PDF Appointment of Martin Jack Proctor as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Marcus Jon Rathbone as a director on 26 September 2023	View PDF Appointment of Marcus Jon Rathbone as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of David John Williams as a director on 26 September 2023	View PDF Appointment of David John Williams as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AP01	Appointment of Mr Simon Richard Barnicoat as a director on 26 September 2023	View PDF Appointment of Mr Simon Richard Barnicoat as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	TM01	Termination of appointment of Gerard Mcgeough as a director on 26 September 2023	View PDF Termination of appointment of Gerard Mcgeough as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Mark Cooper as a director on 26 September 2023	View PDF Termination of appointment of Mark Cooper as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	TM01	Termination of appointment of Andrew Cooper as a director on 26 September 2023	View PDF Termination of appointment of Andrew Cooper as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 21 pages (21 pages)
22 Mar 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
01 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Feb 2021	AD01	Registered office address changed from Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP England to First Floor Riverside West Whitehall Road Leeds LS1 4AW on 12 February 2021	View PDF Registered office address changed from Mazars Llp 5th Floor, 3 Wellington Place Leeds LS1 4AP England to First Floor Riverside West Whitehall Road Leeds LS1 4AW on 12 February 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
02 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 41 pages (41 pages)

Cookies on Companies House services

RPP GROUP HOLDINGS LIMITED

Filter by category