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RPM NVUK LIMITED

Company number 08306067

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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 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Jun 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
31 May 2019	PSC02	Notification of Rpow Uk Limited as a person with significant control on 28 May 2019	View PDF Notification of Rpow Uk Limited as a person with significant control on 28 May 2019 - link opens in a new window - 2 pages (2 pages)
31 May 2019	PSC07	Cessation of New Ventures (Uk) Limited as a person with significant control on 28 May 2019	View PDF Cessation of New Ventures (Uk) Limited as a person with significant control on 28 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
30 May 2019	SH19	Statement of capital on 30 May 2019 GBP 1.00	View PDF Statement of capital on 30 May 2019 GBP 1.00 - link opens in a new window - 5 pages (5 pages)
30 May 2019	CAP-SS	Solvency Statement dated 30/05/19	View PDF Solvency Statement dated 30/05/19 - link opens in a new window - 3 pages (3 pages)
30 May 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 May 2019	SH01	Statement of capital following an allotment of shares on 29 May 2019 GBP 58,237,264	View PDF Statement of capital following an allotment of shares on 29 May 2019 GBP 58,237,264 - link opens in a new window - 3 pages (3 pages)
14 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 2	View PDF Statement of capital on 14 May 2019 GBP 2 - link opens in a new window - 5 pages (5 pages)
14 May 2019	CAP-SS	Solvency Statement dated 13/05/19	View PDF Solvency Statement dated 13/05/19 - link opens in a new window - 3 pages (3 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 13/05/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 13/05/2019 - link opens in a new window - 2 pages (2 pages)
26 Feb 2019	AAMD	Amended full accounts made up to 31 May 2018	View PDF Amended full accounts made up to 31 May 2018 - link opens in a new window - 27 pages (27 pages)
26 Nov 2018	CS01	Confirmation statement made on 23 November 2018 with updates	View PDF Confirmation statement made on 23 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
10 Oct 2018	AA	Full accounts made up to 31 May 2018	View PDF Full accounts made up to 31 May 2018 - link opens in a new window - 26 pages (26 pages)
07 Jun 2018	SH01	Statement of capital following an allotment of shares on 23 May 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 23 May 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
04 May 2018	AP01	Appointment of Mr Richard Murray Hill as a director on 23 March 2018	View PDF Appointment of Mr Richard Murray Hill as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Daniel Matthew Johnson as a director on 23 March 2018	View PDF Termination of appointment of Daniel Matthew Johnson as a director on 23 March 2018 - link opens in a new window - 1 page (1 page)
20 Dec 2017	CS01	Confirmation statement made on 23 November 2017 with no updates	View PDF Confirmation statement made on 23 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2017	AA	Full accounts made up to 31 May 2017	View PDF Full accounts made up to 31 May 2017 - link opens in a new window - 22 pages (22 pages)
18 Jul 2017	PSC05	Change of details for New Ventures (Uk) Limited as a person with significant control on 10 May 2017	View PDF Change of details for New Ventures (Uk) Limited as a person with significant control on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Jun 2017	AD01	Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2 June 2017	View PDF Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Dec 2016	CS01	Confirmation statement made on 23 November 2016 with updates	View PDF Confirmation statement made on 23 November 2016 with updates - link opens in a new window - 7 pages (7 pages)

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