RAPID PRODUCT DEVELOPMENT LTD

Company number 08132895

Date	Type	Description	View / Download
19 Aug 2016	CS01	Confirmation statement made on 6 July 2016 with updates	(9 pages)
13 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 22 December 2015 GBP 146,035.00	(5 pages)
12 Apr 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 151,421.00	(5 pages)
15 Mar 2016	AD01	Registered office address changed from 90 Tottenham Court Road London W1T 4TJ to C/O Josh Valman 16 Bowling Green Lane 4th Floor London EC1R 0BD on 15 March 2016	(1 page)
09 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
08 Mar 2016	AA01	Current accounting period shortened from 31 July 2015 to 31 December 2014	(1 page)
03 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
04 Feb 2016	AP01	Appointment of Mr Richard Lewis Tudor as a director on 29 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Darren Mark Hincks as a director on 29 January 2016	(2 pages)
04 Feb 2016	AP01	Appointment of Mr Pierre-Edouard Nicolas Harant as a director on 1 September 2015 ANNOTATION Clarification a second filed AP01 was registered on 03/05/2017	(3 pages)
26 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification second filing SH01 for 26/06/2015	(7 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(4 pages)
22 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Jan 2016	SH01	Statement of capital following an allotment of shares on 26 June 2015 GBP 100,000 ANNOTATION Clarification a second filed SH01 was registered on 26/01/2016	(4 pages)
09 Sep 2015	AR01	Annual return made up to 6 July 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 100,000	(4 pages)
09 Sep 2015	AD02	Register inspection address has been changed from C/O Rpd International Millbank Tower 1.3 21-24 Millbank London SW1P 4QP England to 90 Tottenham Court Road 3rd Floor London W1T 4TJ	(1 page)
07 Sep 2015	CH01	Director's details changed for Mr Joshua Mark Valman on 30 July 2014	(2 pages)
08 Jul 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 6 July 2014	(17 pages)
29 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
21 Nov 2014	AD01	Registered office address changed from , Millbank Tower 1St Floor, Millbank, London, SW1P 4QP to 90 Tottenham Court Road London W1T 4TJ on 21 November 2014	(1 page)
31 Jul 2014	AR01	Annual return made up to 6 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 100,000 Statement of capital on 2014-07-31 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 08/07/2015	(6 pages)
31 Jul 2014	AD02	Register inspection address has been changed from C/O Miproto Ltd 7 Ability Plaza Arbutus Street London E8 4DT England to Millbank Tower 1.3 21-24 Millbank London SW1P 4QP	(1 page)
31 Jul 2014	CH01	Director's details changed for Mr Joshua Mark Valman on 1 July 2014	(2 pages)
30 Jun 2014	CERTNM	Company name changed miproto LTD\certificate issued on 30/06/14 RES15 ‐ Change company name resolution on 2014-06-30 NM01 ‐ Change of name by resolution	(3 pages)

Previous

• 1
• 2
• 3
• 4

Next