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RPE INVESTMENTS LIMITED

Company number 09665825

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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 Nov 2022 AP01 Appointment of Mr Christoph Matthias Richard Huth-Lalive D'epinay as a director on 15 November 2022
15 Nov 2022 CH01 Director's details changed for Mr James Peter Rigby on 1 October 2020
10 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
24 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
09 Sep 2021 AA Full accounts made up to 31 March 2021
10 Apr 2021 MA Memorandum and Articles of Association
10 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Apr 2021 AA Full accounts made up to 31 March 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
15 Dec 2020 CS01 Confirmation statement made on 11 December 2020 with updates
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Jun 2020 CERTNM Company name changed ingleby (1981) LIMITED\certificate issued on 29/06/20
  • CONNOT ‐ Change of name notice
23 Dec 2019 AA Full accounts made up to 31 March 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
02 Sep 2019 SH01 Statement of capital following an allotment of shares on 16 August 2019
  • GBP 2.8164
30 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Feb 2019 CH01 Director's details changed for Julian Hodge on 18 February 2019
18 Dec 2018 AA Full accounts made up to 31 March 2018
30 Sep 2018 CS01 Confirmation statement made on 30 September 2018 with updates
27 Sep 2018 AP01 Appointment of Mr James Peter Rigby as a director on 27 September 2018
12 Dec 2017 AA Full accounts made up to 31 March 2017
02 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
30 Sep 2017 CS01 Confirmation statement made on 26 September 2017 with updates
05 Sep 2017 SH01 Statement of capital following an allotment of shares on 7 August 2017
  • GBP 2.67