RAPPIDLY MN HOLDCO LIMITED

Company number 11185125

Date	Type	Description	View / Download
22 Apr 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	(3 pages)
09 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/20	(1 page)
01 Feb 2021	MR04	Satisfaction of charge 111851250001 in full	(1 page)
29 Jan 2021	MR01	Registration of charge 111851250003, created on 29 January 2021	(51 pages)
24 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
23 Dec 2020	AA	Audit exemption subsidiary accounts made up to 30 September 2019	(11 pages)
23 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/19	(43 pages)
18 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 1 February 2019	(3 pages)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Dec 2020	MR04	Satisfaction of charge 111851250002 in full	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/19	(3 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/19	(1 page)
05 Feb 2020	CS01	Confirmation statement made on 1 February 2020 with no updates	(3 pages)
21 Jan 2020	AP01	Appointment of Ms Lisa Fradin as a director on 6 December 2019	(2 pages)
21 Jan 2020	AP01	Appointment of Mr Glenn Ronald Christie as a director on 6 December 2019	(2 pages)
21 Jan 2020	TM01	Termination of appointment of Michael Andrew Ing as a director on 6 December 2019	(1 page)
21 Jan 2020	TM01	Termination of appointment of Alastair Richard Mills as a director on 6 December 2019	(1 page)
01 Nov 2019	AD01	Registered office address changed from 2nd Floor 197 City Road London EC1V 1JN England to Unit 4 Unit 4, Turnhams Green Pincents Lane Reading RG31 4UH on 1 November 2019	(1 page)
01 Nov 2019	TM02	Termination of appointment of Kristin Noelle Warrior as a secretary on 22 December 2018	(1 page)
02 Oct 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Oct 2019	AA	Total exemption full accounts made up to 30 September 2018	(5 pages)
03 Sep 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 18/12/2020.	(5 pages)
06 Sep 2018	AP03	Appointment of Kristin Noelle Warrior as a secretary on 19 June 2018	(2 pages)
06 Sep 2018	AP01	Appointment of Mr David John Glasgow as a director on 19 June 2018	(2 pages)