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RPN PUBLISHING LIMITED

Company number 08937211

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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)
10 Jun 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-21
01 May 2016 CONNOT Change of name notice
14 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 90
27 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
08 Jun 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 90
20 May 2014 CERTNM Company name changed shiels associates LIMITED\certificate issued on 20/05/14
  • CONNOT ‐
12 May 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-05-01
15 Mar 2014 TM01 Termination of appointment of Brenda Shiels as a director
15 Mar 2014 TM01 Termination of appointment of Dermott Shiels as a director
15 Mar 2014 AD01 Registered office address changed from the Alscot Estate Atherstone Hill Atherstone on Stour Stratford upon Avon Warwickshire CV37 8NF England on 15 March 2014
15 Mar 2014 AP01 Appointment of Mr Nigel Reynolds as a director
13 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-13
  • GBP 90
  • MODEL ARTICLES ‐ Model articles adopted