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RPW DESIGN LIMITED

Company number 09073948

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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)
24 May 2018	AP01	Appointment of Mrs Elizabeth Jane Lane as a director on 17 May 2018	View PDF Appointment of Mrs Elizabeth Jane Lane as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Miss Alize De Buck as a director on 17 May 2018	View PDF Appointment of Miss Alize De Buck as a director on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	RP04CS01	Second filing of Confirmation Statement dated 30/06/2016	View PDF Second filing of Confirmation Statement dated 30/06/2016 - link opens in a new window - 7 pages (7 pages)
30 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2017	CH01	Director's details changed for Ms Ariane Steinbeck on 29 August 2017	View PDF Director's details changed for Ms Ariane Steinbeck on 29 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with updates	View PDF Confirmation statement made on 30 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2017	PSC07	Cessation of Michael William Roberts as a person with significant control on 6 April 2016	View PDF Cessation of Michael William Roberts as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
03 Jul 2017	PSC07	Cessation of Ariane Steinbeck as a person with significant control on 6 April 2016	View PDF Cessation of Ariane Steinbeck as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
13 Oct 2016	CS01	Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/11/2017.	View PDF Confirmation statement made on 30 June 2016 with updates ANNOTATION Clarification a second filed CS01 (information about people with significant control) was registered on 14/11/2017. - link opens in a new window - 9 pages (9 pages)
11 Oct 2016	RP04AR01	Second filing of the annual return made up to 6 June 2016	View PDF Second filing of the annual return made up to 6 June 2016 - link opens in a new window - 23 pages (23 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Sep 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 August 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Jun 2016	MR01	Registration of charge 090739480002, created on 13 June 2016	View PDF Registration of charge 090739480002, created on 13 June 2016 - link opens in a new window - 34 pages (34 pages)
16 Jun 2016	AR01	Annual return Statement of capital on 2016-06-16 GBP 100 Statement of capital on 2016-10-11 GBP 201 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016	View PDF Annual return Statement of capital on 2016-06-16 GBP 100 Statement of capital on 2016-10-11 GBP 201 ANNOTATION Clarification a second filed AR01 was registered on 11/10/2016 - link opens in a new window - 7 pages (7 pages)
24 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 201	View PDF Statement of capital following an allotment of shares on 4 January 2016 GBP 201 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Mr Michael William Roberts as a director on 4 January 2016	View PDF Appointment of Mr Michael William Roberts as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AP01	Appointment of Ms Ariane Steinbeck as a director on 4 January 2016	View PDF Appointment of Ms Ariane Steinbeck as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	MR04	Satisfaction of charge 090739480001 in full	View PDF Satisfaction of charge 090739480001 in full - link opens in a new window - 1 page (1 page)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2015	AA01	Current accounting period extended from 30 June 2015 to 31 August 2015	View PDF Current accounting period extended from 30 June 2015 to 31 August 2015 - link opens in a new window - 1 page (1 page)
09 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	MR01	Registration of charge 090739480001, created on 23 July 2014	View PDF Registration of charge 090739480001, created on 23 July 2014 - link opens in a new window - 23 pages (23 pages)
06 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2014-06-06 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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RPW DESIGN LIMITED

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