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RPE FL1 LTD

Company number 08835632

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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)
21 Nov 2017	SH01	Statement of capital following an allotment of shares on 1 June 2016 GBP 1,500,420	View PDF Statement of capital following an allotment of shares on 1 June 2016 GBP 1,500,420 - link opens in a new window - 4 pages (4 pages)
13 Apr 2017	AA	Group of companies' accounts made up to 17 December 2016	View PDF Group of companies' accounts made up to 17 December 2016 - link opens in a new window - 19 pages (19 pages)
23 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	View PDF Confirmation statement made on 7 January 2017 with updates - link opens in a new window - 7 pages (7 pages)
26 Sep 2016	AA	Group of companies' accounts made up to 17 December 2015	View PDF Group of companies' accounts made up to 17 December 2015 - link opens in a new window - 17 pages (17 pages)
13 Jun 2016	AP01	Appointment of Mr Albert Tucker as a director on 8 January 2016	View PDF Appointment of Mr Albert Tucker as a director on 8 January 2016 - link opens in a new window - 2 pages (2 pages)
13 Jun 2016	TM01	Termination of appointment of Dawn Ann Muspratt as a director on 8 January 2016	View PDF Termination of appointment of Dawn Ann Muspratt as a director on 8 January 2016 - link opens in a new window - 1 page (1 page)
17 Mar 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,445,400 ANNOTATION Clarification a replacement AR01 was registered on 03/05/2018.	View PDF Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,445,400 ANNOTATION Clarification a replacement AR01 was registered on 03/05/2018. - link opens in a new window - 9 pages (9 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 17 December 2014	View PDF Group of companies' accounts made up to 17 December 2014 - link opens in a new window - 20 pages (20 pages)
07 Sep 2015	AD01	Registered office address changed from , 39 Purbrock Avenue, Watford, WD25 0AD to 27 Oldfield Road London N16 0RR on 7 September 2015	View PDF Registered office address changed from , 39 Purbrock Avenue, Watford, WD25 0AD to 27 Oldfield Road London N16 0RR on 7 September 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AA01	Previous accounting period shortened from 31 January 2015 to 17 December 2014	View PDF Previous accounting period shortened from 31 January 2015 to 17 December 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,400	View PDF Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-03-06 GBP 1,000,400 - link opens in a new window - 6 pages (6 pages)
03 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,000,400.00	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 1,000,400.00 - link opens in a new window - 7 pages (7 pages)
01 Sep 2014	SH01	Statement of capital following an allotment of shares on 10 July 2014 GBP 1,000,400.00	View PDF Statement of capital following an allotment of shares on 10 July 2014 GBP 1,000,400.00 - link opens in a new window - 7 pages (7 pages)
14 Aug 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 4 pages (4 pages)
14 Aug 2014	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 40 pages (40 pages)
17 Jul 2014	MR01	Registration of charge 088356320001	View PDF Registration of charge 088356320001 - link opens in a new window - 17 pages (17 pages)
17 Jul 2014	MR01	Registration of charge 088356320002	View PDF Registration of charge 088356320002 - link opens in a new window - 37 pages (37 pages)
18 Jun 2014	SH02	Sub-division of shares on 10 June 2014	View PDF Sub-division of shares on 10 June 2014 - link opens in a new window - 5 pages (5 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 10/06/2014	View PDF Resolutions RES13 ‐ Sub-division 10/06/2014 - link opens in a new window - 1 page (1 page)

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