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RAPID REPAIR NETWORK LIMITED

Company number 10749977

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 100.03
26 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 100.03
26 Feb 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 100.03
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
  • RES13 ‐ Re: consenting to a variation of rights 24/01/2024
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: consenting to a variation of rights 24/01/2024
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re:consenting to a variation of rights 24/01/2024
29 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: consenting to a variation of rights 24/01/2024
29 Jan 2024 PSC01 Notification of Matthew William Corby as a person with significant control on 31 March 2020
29 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association