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RAPIERE SOFTWARE LIMITED

Company number 08722450

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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)
29 Jan 2018 CH01 Director's details changed for Mr. Robert Hayes on 17 January 2017
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
17 Oct 2016 CS01 Confirmation statement made on 8 October 2016 with updates
25 Apr 2016 AP01 Appointment of Mr Andrew Victor James Moore as a director on 5 April 2016
18 Apr 2016 TM01 Termination of appointment of Derek Ronald Pitcher as a director on 5 April 2016
04 Mar 2016 AP01 Appointment of Mr Donald Macritchie as a director on 17 February 2016
04 Mar 2016 TM01 Termination of appointment of Neil Finlayson as a director on 17 February 2016
29 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 MR01 Registration of charge 087224500001, created on 19 December 2014
19 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 100
10 Oct 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
31 Jan 2014 AA01 Current accounting period extended from 31 October 2014 to 31 March 2015
08 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)