RHP HOLDINGS LIMITED

Company number 11033764

Date	Type	Description	View / Download
03 Apr 2021	AA	Full accounts made up to 30 September 2020	(21 pages)
10 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
18 Jun 2020	AA	Full accounts made up to 30 September 2019	(23 pages)
07 Apr 2020	AP01	Appointment of Mr James Francis Sly as a director on 7 April 2020	(2 pages)
06 Apr 2020	TM01	Termination of appointment of Jon Slater as a director on 23 March 2020	(1 page)
11 Nov 2019	CS01	Confirmation statement made on 25 October 2019 with updates	(4 pages)
11 Nov 2019	TM01	Termination of appointment of Richard Graham Stubbs as a director on 19 September 2019	(1 page)
12 Sep 2019	AD01	Registered office address changed from 21 Great Winchester Street London EC2N 2JA to 21 - 26 Garlick Hill London EC4V 2AU on 12 September 2019	(1 page)
04 Jul 2019	AA	Full accounts made up to 30 September 2018	(24 pages)
26 Apr 2019	TM02	Termination of appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 20 December 2018	(1 page)
15 Jan 2019	AP01	Appointment of Mr Richard Graham Stubbs as a director on 14 January 2019	(2 pages)
15 Jan 2019	AP01	Appointment of Mr Michael Woodman as a director on 14 January 2019	(2 pages)
11 Dec 2018	SH01	Statement of capital following an allotment of shares on 7 December 2018 GBP 84,661,147	(3 pages)
02 Nov 2018	CS01	Confirmation statement made on 25 October 2018 with updates	(4 pages)
11 Sep 2018	AA01	Current accounting period shortened from 31 October 2018 to 30 September 2018	(1 page)
16 Jul 2018	AP04	Appointment of Praxisifm Fund Services (Uk) Limited as a secretary on 14 July 2018	(2 pages)
16 Jul 2018	TM02	Termination of appointment of Langham Hall Uk Services Llp as a secretary on 14 July 2018	(1 page)
02 Jul 2018	MR01	Registration of charge 110337640001, created on 28 June 2018	(36 pages)
27 Jun 2018	MA	Memorandum and Articles of Association	(9 pages)
27 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facility agreement 14/06/2018	(3 pages)
19 Jun 2018	SH20	Statement by Directors	(2 pages)
19 Jun 2018	SH19	Statement of capital on 19 June 2018 GBP 49,271,147	(5 pages)
19 Jun 2018	CAP-SS	Solvency Statement dated 14/06/18	(2 pages)
19 Jun 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 19 April 2018 GBP 102,271,147	(3 pages)