RPC PISCES HOLDINGS LIMITED

Company number 09304955

Date	Type	Description	View / Download
14 Oct 2019	CS01	Confirmation statement made on 12 October 2019 with updates	(4 pages)
23 Jul 2019	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Nicholas David Martin Giles as a director on 10 July 2019	(1 page)
15 Jul 2019	AP01	Appointment of Mr Jason Kent Greene as a director on 1 July 2019	(2 pages)
15 Jul 2019	AP01	Appointment of Mr Mark William Miles as a director on 1 July 2019	(2 pages)
15 Jul 2019	TM01	Termination of appointment of Simon John Kesterton as a director on 1 July 2019	(1 page)
15 Jul 2019	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019	(1 page)
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(20 pages)
21 Dec 2018	AP01	Appointment of Mr Nicholas David Martin Giles as a director on 20 December 2018	(2 pages)
12 Oct 2018	CS01	Confirmation statement made on 12 October 2018 with updates	(4 pages)
15 Dec 2017	AA	Full accounts made up to 31 March 2017	(21 pages)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	(5 pages)
02 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 4	(3 pages)
08 Dec 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
17 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	(6 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 29 March 2016 GBP 3	(3 pages)
05 Apr 2016	AP03	Appointment of Mr Nicholas David Martin Giles as a secretary on 31 March 2016	(2 pages)
05 Apr 2016	TM02	Termination of appointment of Rebecca Katherine Joyce as a secretary on 31 March 2016	(1 page)
17 Dec 2015	AUD	Auditor's resignation	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 2	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(13 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 2	(3 pages)
16 Mar 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 March 2015	(1 page)
11 Nov 2014	AA01	Current accounting period extended from 30 November 2015 to 31 March 2016	(1 page)

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