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RAPIDENTIAL LTD

Company number 10529286

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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)
16 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with updates
16 Dec 2018 PSC02 Notification of Pierce Developments Limited as a person with significant control on 31 January 2017
16 Dec 2018 PSC07 Cessation of Harvinder Singh Azad as a person with significant control on 31 January 2017
25 Nov 2018 AP03 Appointment of Harvinder Singh Azad as a secretary on 1 October 2018
25 Nov 2018 AP01 Appointment of Mr Harvinder Singh Azad as a director on 1 October 2018
25 Nov 2018 TM02 Termination of appointment of David Paul Sambrook as a secretary on 30 September 2018
29 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Mar 2018 AP03 Appointment of Mr David Paul Sambrook as a secretary on 14 March 2018
04 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
01 Jun 2017 TM02 Termination of appointment of Harvinder Singh Azad as a secretary on 1 June 2017
01 Jun 2017 TM01 Termination of appointment of Harvinder Singh Azad as a director on 1 June 2017
24 Feb 2017 CH01 Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
20 Feb 2017 CH01 Director's details changed for Mrs Lesley Pierce on 20 February 2017
16 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017 CC04 Statement of company's objects
31 Jan 2017 AP01 Appointment of Mrs Lesley Pierce as a director on 3 January 2017
31 Jan 2017 AP01 Appointment of Mr Richard Thomas Henry Pierce as a director on 3 January 2017
31 Jan 2017 AP03 Appointment of Mr Harvinder Singh Azad as a secretary on 3 January 2017
31 Jan 2017 AP01 Appointment of Mr Richard Donald Foster Pierce as a director on 3 January 2017
31 Jan 2017 AP01 Appointment of Mr Jamie Anthony Graham Pierce as a director on 3 January 2017
31 Jan 2017 AP01 Appointment of Mr Charles Oliver Thomas Pierce as a director on 3 January 2017
16 Dec 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-12-16
  • GBP 1