Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with updates
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15 Mar 2024 |
AP01 |
Appointment of John Thomas Van Siclen as a director on 6 March 2024
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25 Jan 2024 |
AA |
Full accounts made up to 31 May 2023
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14 Dec 2023 |
MR01 |
Registration of charge 108978610005, created on 30 November 2023
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14 Dec 2023 |
MR01 |
Registration of charge 108978610006, created on 30 November 2023
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07 Dec 2023 |
PSC07 |
Cessation of Rpl Topco Limited as a person with significant control on 4 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Rpl Intermediary Limited as a person with significant control on 4 December 2023
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07 Dec 2023 |
PSC07 |
Cessation of Rpl Intermediary Limited as a person with significant control on 4 December 2023
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07 Dec 2023 |
PSC02 |
Notification of Rpl Parent Limited as a person with significant control on 4 December 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 2 August 2023 with updates
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04 Apr 2023 |
MR01 |
Registration of charge 108978610004, created on 23 March 2023
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2023
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09 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Mar 2023 |
AA |
Full accounts made up to 31 May 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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02 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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30 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2022
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01 Mar 2022 |
AA |
Full accounts made up to 31 May 2021
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08 Nov 2021 |
MA |
Memorandum and Articles of Association
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08 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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28 Oct 2021 |
MR04 |
Satisfaction of charge 108978610002 in full
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13 Aug 2021 |
MR01 |
Registration of charge 108978610003, created on 13 August 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 2 August 2021 with no updates
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01 Jun 2021 |
AA |
Full accounts made up to 31 May 2020
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