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RAPID PLATFORMS HOLDINGS (2016) LIMITED

Company number 10049663

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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)
23 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2018 DS01 Application to strike the company off the register
24 Jul 2018 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
08 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 31 December 2016
21 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
04 Nov 2016 MA Memorandum and Articles of Association
04 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Oct 2016 MR01 Registration of charge 100496630001, created on 12 October 2016
14 Oct 2016 AD01 Registered office address changed from Leytonstone House Hanbury Drive Leytonstone London E11 1GA United Kingdom to 2nd Floor West Wing, Diamond House Diamond Business Park Thornes Moor Road Wakefield West Yorkshire on 14 October 2016
14 Oct 2016 AP01 Appointment of Mr David Cyril Shipman as a director on 12 October 2016
13 Oct 2016 AP01 Appointment of Mr David Anthony Mcnicholas as a director on 12 October 2016
13 Oct 2016 AP01 Appointment of Mr Steven James Woodhams as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of Carol Jordan as a director on 12 October 2016
13 Oct 2016 TM01 Termination of appointment of John George James Jordan as a director on 12 October 2016
10 Oct 2016 SH01 Statement of capital following an allotment of shares on 15 June 2016
  • GBP 90
08 Mar 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-08
  • GBP 2