- Company Overview for RAPID REPAIR NETWORK LIMITED (10749977)
- Filing history for RAPID REPAIR NETWORK LIMITED (10749977)
- People for RAPID REPAIR NETWORK LIMITED (10749977)
- Charges for RAPID REPAIR NETWORK LIMITED (10749977)
- More for RAPID REPAIR NETWORK LIMITED (10749977)
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) |
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30 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
13 May 2024 | PSC05 | Change of details for Castle Bidco Limited as a person with significant control on 25 April 2024 | |
13 May 2024 | AP01 | Appointment of Mr David Ashley Redman as a director on 13 May 2024 | |
13 May 2024 | AD01 | Registered office address changed from Castle Malwood Minstead Lyndhurst SO43 7PE England to Stag Gates House 63/64 the Avenue Southampton Hampshire SO17 1XS on 13 May 2024 | |
16 Apr 2024 | AA | Total exemption full accounts made up to 30 August 2023 | |
29 Feb 2024 | MA | Memorandum and Articles of Association | |
29 Feb 2024 | RESOLUTIONS |
Resolutions
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26 Feb 2024 | PSC02 | Notification of Castle Bidco Limited as a person with significant control on 14 February 2024 | |
26 Feb 2024 | PSC07 | Cessation of Robert Peter Hawes as a person with significant control on 14 February 2024 | |
26 Feb 2024 | PSC07 | Cessation of Matthew William Corby as a person with significant control on 14 February 2024 | |
26 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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26 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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26 Feb 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2020
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25 Feb 2024 | AA01 | Current accounting period extended from 30 August 2024 to 31 August 2024 | |
25 Feb 2024 | TM01 | Termination of appointment of Matthew William Corby as a director on 14 February 2024 | |
25 Feb 2024 | TM01 | Termination of appointment of Imesh Parmar as a director on 14 February 2024 | |
25 Feb 2024 | AP01 | Appointment of Ryan Mapes as a director on 14 February 2024 | |
23 Feb 2024 | MR01 | Registration of charge 107499770003, created on 14 February 2024 | |
14 Feb 2024 | MR01 | Registration of charge 107499770002, created on 14 February 2024 | |
29 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Jan 2024 | RESOLUTIONS |
Resolutions
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29 Jan 2024 | PSC01 | Notification of Matthew William Corby as a person with significant control on 31 March 2020 | |
29 Jan 2024 | RESOLUTIONS |
Resolutions
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