EXETER RP LIMITED

Company number 09874992

Date	Type	Description	View / Download
10 Sep 2021	PSC02	Notification of Frp Mercia Holdco 2 Limited as a person with significant control on 23 August 2021 ANNOTATION Clarification a second filed PSC02 was registered on 10/11/2023.	(3 pages)
10 Sep 2021	PSC07	Cessation of Exeter Rp Holdings Limited as a person with significant control on 23 August 2021 ANNOTATION Clarification a second filed PSC07 was registered on 19/12/2022	(2 pages)
07 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(9 pages)
03 Sep 2021	SH08	Change of share class name or designation	(2 pages)
03 Sep 2021	MA	Memorandum and Articles of Association	(24 pages)
25 Aug 2021	SH19	Statement of capital on 25 August 2021 GBP 56,103.83	(3 pages)
25 Aug 2021	SH20	Statement by Directors	(1 page)
25 Aug 2021	CAP-SS	Solvency Statement dated 19/08/21	(1 page)
25 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Share premium account cancelled 19/08/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
22 Jul 2021	MR04	Satisfaction of charge 098749920001 in full	(1 page)
02 Jun 2021	AP03	Appointment of Mr William John Aiken as a secretary on 28 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Paul Tittley as a director on 28 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Richard James Thompson as a director on 28 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Graham Ernest Shaw as a director on 28 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Neil Christopher O’Brien as a director on 28 May 2021	(2 pages)
02 Jun 2021	AP01	Appointment of Mr Andrew Leach as a director on 28 May 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG United Kingdom to Strelley Hall Main Street Strelley Nottingham NG8 6PE on 2 June 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Eamus James Halpin as a director on 28 May 2021	(1 page)
02 Jun 2021	TM01	Termination of appointment of Jonathan James Lovell as a director on 28 May 2021	(1 page)
25 Mar 2021	CH01	Director's details changed for Mr Jonathan James Lovell on 25 March 2021	(2 pages)
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with no updates	(3 pages)
29 Oct 2020	TM01	Termination of appointment of Richard James Thompson as a director on 1 October 2020	(1 page)
29 Oct 2020	AP01	Appointment of Mr Jonathan James Lovell as a director on 1 October 2020	(2 pages)
02 Oct 2020	PSC02	Notification of Exeter Rp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	PSC09	Withdrawal of a person with significant control statement on 2 October 2020	(2 pages)