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RPL PROPERTY HOLDINGS LIMITED

Company number 11064183

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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)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 79 pages (79 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 28 February 2019 GBP 17,051,168	View PDF Statement of capital following an allotment of shares on 28 February 2019 GBP 17,051,168 - link opens in a new window - 10 pages (10 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Provisions of articles 13.2 to 13.6 disapplied 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Provisions of articles 13.2 to 13.6 disapplied 28/02/2019 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 25 pages (25 pages)
20 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Mar 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
19 Mar 2019	SH19	Statement of capital on 19 March 2019 GBP 1,976,383	View PDF Statement of capital on 19 March 2019 GBP 1,976,383 - link opens in a new window - 7 pages (7 pages)
18 Mar 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Mar 2019	CAP-SS	Solvency Statement dated 28/02/19	View PDF Solvency Statement dated 28/02/19 - link opens in a new window - 1 page (1 page)
18 Mar 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 2019	MR01	Registration of charge 110641830004, created on 28 February 2019	View PDF Registration of charge 110641830004, created on 28 February 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 110641830003, created on 28 February 2019	View PDF Registration of charge 110641830003, created on 28 February 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 110641830001, created on 28 February 2019	View PDF Registration of charge 110641830001, created on 28 February 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 110641830002, created on 28 February 2019	View PDF Registration of charge 110641830002, created on 28 February 2019 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	MR01	Registration of charge 110641830007, created on 28 February 2019	View PDF Registration of charge 110641830007, created on 28 February 2019 - link opens in a new window - 7 pages (7 pages)
07 Mar 2019	MR01	Registration of charge 110641830005, created on 28 February 2019	View PDF Registration of charge 110641830005, created on 28 February 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 110641830006, created on 28 February 2019	View PDF Registration of charge 110641830006, created on 28 February 2019 - link opens in a new window - 7 pages (7 pages)
21 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-14 GBP 1	View PDF Incorporation Statement of capital on 2017-11-14 GBP 1 - link opens in a new window - 22 pages (22 pages)

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