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RPP GROUP HOLDINGS LIMITED

Company number 07968623

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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)
18 May 2016	SH19	Statement of capital on 18 May 2016 GBP 10,000.00	View PDF Statement of capital on 18 May 2016 GBP 10,000.00 - link opens in a new window - 6 pages (6 pages)
18 May 2016	CAP-SS	Solvency Statement dated 24/03/16	View PDF Solvency Statement dated 24/03/16 - link opens in a new window - 4 pages (4 pages)
18 May 2016	SH02	Sub-division of shares on 31 March 2016	View PDF Sub-division of shares on 31 March 2016 - link opens in a new window - 7 pages (7 pages)
18 May 2016	RESOLUTIONS	Resolutions RES13 ‐ Subdiv 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Subdiv 24/03/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 6 pages (6 pages)
04 May 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000,000	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
03 May 2016	TM01	Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2016.	View PDF Termination of appointment of Paul Hugh Mackie as a director on 5 April 2016 ANNOTATION Clarification a second filed TM01 was registered on 07/11/2016. - link opens in a new window - 2 pages (2 pages)
27 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
11 Dec 2015	TM01	Termination of appointment of Ian William Tomlinson as a director on 15 October 2015	View PDF Termination of appointment of Ian William Tomlinson as a director on 15 October 2015 - link opens in a new window - 1 page (1 page)
10 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	View PDF Group of companies' accounts made up to 31 March 2015 - link opens in a new window - 35 pages (35 pages)
11 Jun 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000	View PDF Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
02 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
11 Nov 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 33 pages (33 pages)
13 May 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000,000	View PDF Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1,000,000 - link opens in a new window - 9 pages (9 pages)
06 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 32 pages (32 pages)
09 Dec 2013	AP01	Appointment of Mr Gerard Mcgeough as a director	View PDF Appointment of Mr Gerard Mcgeough as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	AP01	Appointment of Mr Daren Lee Chessun as a director	View PDF Appointment of Mr Daren Lee Chessun as a director - link opens in a new window - 3 pages (3 pages)
09 Dec 2013	SH01	Statement of capital following an allotment of shares on 29 November 2013 GBP 1,000,000	View PDF Statement of capital following an allotment of shares on 29 November 2013 GBP 1,000,000 - link opens in a new window - 8 pages (8 pages)
10 May 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Mar 2013	AA01	Current accounting period extended from 28 February 2013 to 31 March 2013	View PDF Current accounting period extended from 28 February 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
12 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 1 October 2012 GBP 850,000	View PDF Statement of capital following an allotment of shares on 1 October 2012 GBP 850,000 - link opens in a new window - 4 pages (4 pages)
18 Oct 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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