- Company Overview for RPE INVESTMENTS LIMITED (09665825)
- Filing history for RPE INVESTMENTS LIMITED (09665825)
- People for RPE INVESTMENTS LIMITED (09665825)
- Registers for RPE INVESTMENTS LIMITED (09665825)
- More for RPE INVESTMENTS LIMITED (09665825)
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) |
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27 Jul 2024 | RP04AP01 | Second filing for the appointment of Mari Kristiina Leppanen as a director | |
22 Jul 2024 | CH01 | Director's details changed for Dr Sandeep Kaur Sadhra on 26 April 2024 | |
21 May 2024 | TM01 | Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 May 2024 | |
21 May 2024 | TM01 | Termination of appointment of Klaus Schlichtherle as a director on 15 May 2024 | |
10 May 2024 | TM01 | Termination of appointment of Julian Michael Hodge as a director on 25 April 2024 | |
10 May 2024 | AP01 | Appointment of Sandeep Kaur Sadhra as a director on 26 April 2024 | |
10 May 2024 | AP01 |
Appointment of Mari Kristiina Leppanen as a director on 26 April 2024
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11 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with updates | |
14 Mar 2024 | SH19 |
Statement of capital on 14 March 2024
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14 Mar 2024 | SH20 | Statement by Directors | |
14 Mar 2024 | CAP-SS | Solvency Statement dated 12/03/24 | |
14 Mar 2024 | RESOLUTIONS |
Resolutions
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12 Mar 2024 | RESOLUTIONS |
Resolutions
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11 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 20 February 2024
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21 Feb 2024 | RESOLUTIONS |
Resolutions
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16 Feb 2024 | SH01 |
Statement of capital following an allotment of shares on 5 February 2024
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15 May 2023 | CH01 | Director's details changed for Mr Klaus Schlichtherle on 15 May 2023 | |
14 Apr 2023 | CS01 | Confirmation statement made on 31 March 2023 with updates | |
07 Feb 2023 | AD01 | Registered office address changed from Lakeview House the Mallards South Cerney Cirencester GL7 5TQ England to Lakeview House the Mallards South Cerney Cirencester GL7 5TQ on 7 February 2023 | |
07 Feb 2023 | AD01 | Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to Lakeview House the Mallards South Cerney Cirencester GL7 5TQ on 7 February 2023 | |
20 Dec 2022 | PSC02 | Notification of Infinigate Hld Uk Limited as a person with significant control on 15 November 2022 | |
20 Dec 2022 | PSC07 | Cessation of Rigby Private Equity Limited as a person with significant control on 15 November 2022 | |
24 Nov 2022 | TM01 | Termination of appointment of James Peter Rigby as a director on 15 November 2022 | |
24 Nov 2022 | TM01 | Termination of appointment of Steven Paul Rigby as a director on 15 November 2022 | |
24 Nov 2022 | AP01 | Appointment of Mr Klaus Schlichtherle as a director on 15 November 2022 |