RP REALISATIONS LIMITED

Company number 10276880

Date	Type	Description	View / Download
19 Dec 2019	AA01	Previous accounting period shortened from 30 December 2018 to 28 December 2018	(1 page)
24 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
27 Jul 2019	CS01	Confirmation statement made on 13 July 2019 with updates	(4 pages)
15 Apr 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 78 York Street London England W1H 1DP on 15 April 2019	(2 pages)
15 Apr 2019	AA01	Previous accounting period extended from 31 July 2018 to 31 December 2018	(3 pages)
06 Apr 2019	CH04	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Karla Leonide Jarvis as a director on 1 January 2019	(1 page)
17 Aug 2018	MR01	Registration of charge 102768800004, created on 2 August 2018	(11 pages)
17 Aug 2018	MR01	Registration of charge 102768800005, created on 2 August 2018	(49 pages)
17 Aug 2018	MR01	Registration of charge 102768800006, created on 2 August 2018	(128 pages)
14 Aug 2018	MR01	Registration of charge 102768800003, created on 2 August 2018	(15 pages)
13 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Company to enter into the documents. 01/08/2018 RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Aug 2018	AP01	Appointment of Mr Gregg Ribatt as a director on 1 August 2018	(2 pages)
09 Aug 2018	AP01	Appointment of Mr Michael Smith as a director on 1 August 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Jonathan Levi as a director on 1 August 2018	(1 page)
09 Aug 2018	TM01	Termination of appointment of Robert Infantino as a director on 1 August 2018	(1 page)
09 Aug 2018	MR01	Registration of charge 102768800002, created on 2 August 2018	(142 pages)
06 Aug 2018	MR01	Registration of charge 102768800001, created on 2 August 2018	(48 pages)
13 Jul 2018	CS01	Confirmation statement made on 13 July 2018 with updates	(5 pages)
20 Jun 2018	AA	Micro company accounts made up to 31 July 2017	(2 pages) Download iXBRL
16 Jun 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Nov 2017	PSC02	Notification of Rockport Uk Holdings Ltd as a person with significant control on 13 July 2016	(2 pages)
07 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 7 November 2017	(2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 26 September 2017 GBP 10	(4 pages)

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