- Company Overview for GROUP RAPPORT HOLDINGS LIMITED (08333735)
- Filing history for GROUP RAPPORT HOLDINGS LIMITED (08333735)
- People for GROUP RAPPORT HOLDINGS LIMITED (08333735)
- More for GROUP RAPPORT HOLDINGS LIMITED (08333735)
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) |
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16 Dec 2022 | CS01 | Confirmation statement made on 16 December 2022 with updates | |
06 Mar 2022 | TM01 | Termination of appointment of Mukhvinder Singh Johal as a director on 3 March 2022 | |
06 Mar 2022 | TM01 | Termination of appointment of Mark Antony Smith as a director on 3 March 2022 | |
07 Jan 2022 | CS01 | Confirmation statement made on 17 December 2021 with updates | |
30 Sep 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
02 Jul 2021 | CH01 | Director's details changed for Mr Mark Antony Smith on 2 July 2021 | |
02 Jul 2021 | CH01 | Director's details changed for Mr Mukhvinder Singh Johal on 2 July 2021 | |
17 Jun 2021 | CH01 | Director's details changed for Mr Matthew Alexander Russell on 17 June 2021 | |
07 Apr 2021 | AD01 | Registered office address changed from 1st Floor 49 Peter Street Manchester M2 3NG England to Marie House 5 Baker Street Weybridge KT13 8AE on 7 April 2021 | |
30 Dec 2020 | CS01 | Confirmation statement made on 17 December 2020 with updates | |
20 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
20 Apr 2020 | MA | Memorandum and Articles of Association | |
20 Apr 2020 | RESOLUTIONS |
Resolutions
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17 Apr 2020 | SH08 | Change of share class name or designation | |
02 Apr 2020 | AP01 | Appointment of Mr Mukhvinder Singh Johal as a director on 10 March 2020 | |
02 Apr 2020 | AP01 | Appointment of Mr Mark Antony Smith as a director on 10 March 2020 | |
02 Apr 2020 | AA01 | Previous accounting period extended from 29 December 2019 to 31 December 2019 | |
02 Apr 2020 | PSC02 | Notification of Truinvest Limited as a person with significant control on 10 March 2020 | |
02 Apr 2020 | PSC07 | Cessation of Jeremy Hyman Martell as a person with significant control on 10 March 2020 | |
10 Mar 2020 | RESOLUTIONS |
Resolutions
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|
10 Mar 2020 | SH06 |
Cancellation of shares. Statement of capital on 13 February 2020
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10 Mar 2020 | SH03 | Purchase of own shares. | |
28 Dec 2019 | CS01 | Confirmation statement made on 17 December 2019 with updates | |
21 Dec 2019 | DISS40 | Compulsory strike-off action has been discontinued | |
20 Dec 2019 | AA | Total exemption full accounts made up to 29 December 2018 |