RPM BUSINESS COMMUNICATIONS LIMITED
Company number 08854663
- Company Overview for RPM BUSINESS COMMUNICATIONS LIMITED (08854663)
- Filing history for RPM BUSINESS COMMUNICATIONS LIMITED (08854663)
- People for RPM BUSINESS COMMUNICATIONS LIMITED (08854663)
- Charges for RPM BUSINESS COMMUNICATIONS LIMITED (08854663)
- More for RPM BUSINESS COMMUNICATIONS LIMITED (08854663)
| 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 Jan 2025 | CS01 | Confirmation statement made on 21 January 2025 with updates | |
| 05 Nov 2024 | MR01 | Registration of charge 088546630002, created on 31 October 2024 | |
| 01 Aug 2024 | CH01 | Director's details changed for Mrs Charlene Emma Friend on 30 July 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Christopher David Goodman as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Matthew James Halford as a director on 28 June 2024 | |
| 28 Jun 2024 | TM01 | Termination of appointment of Ralph Gilbert as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mrs Victoria Claire Rishbeth as a director on 28 June 2024 | |
| 28 Jun 2024 | AP01 | Appointment of Mr Rhys Nicholas Harry Bailey as a director on 28 June 2024 | |
| 02 Apr 2024 | AA | Total exemption full accounts made up to 30 November 2023 | |
| 28 Mar 2024 | RESOLUTIONS |
Resolutions
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| 28 Mar 2024 | MA | Memorandum and Articles of Association | |
| 27 Mar 2024 | SH08 | Change of share class name or designation | |
| 26 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
| 22 Jan 2024 | CS01 | Confirmation statement made on 21 January 2024 with no updates | |
| 17 Jan 2024 | AD01 | Registered office address changed from Wensum Mount Business Park Low Road Norwich Norfolk NR6 5AQ United Kingdom to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 17 January 2024 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Christopher David Goodman on 29 December 2023 | |
| 17 Jan 2024 | CH01 | Director's details changed for Mr Ralph Gilbert on 29 December 2023 | |
| 17 Jan 2024 | AP01 | Appointment of Mrs Charlene Emma Friend as a director on 29 December 2023 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Natalie Campbell as a director on 29 December 2023 | |
| 17 Jan 2024 | TM01 | Termination of appointment of Jonathan Richardson as a director on 29 December 2023 | |
| 17 Jan 2024 | PSC02 | Notification of Focus 4 U Ltd as a person with significant control on 29 December 2023 | |
| 17 Jan 2024 | PSC07 | Cessation of Natalie Campbell as a person with significant control on 29 December 2023 | |
| 17 Jan 2024 | PSC07 | Cessation of Jonathan Richardson as a person with significant control on 29 December 2023 | |
| 17 Jan 2024 | PSC07 | Cessation of Christopher David Goodman as a person with significant control on 29 December 2023 | |
| 17 Jan 2024 | PSC07 | Cessation of Ralph Gilbert as a person with significant control on 29 December 2023 |