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RAPPIDLY MN HOLDCO LIMITED

Company number 11185125

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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)
06 Sep 2018	AP01	Appointment of Mr Bernard Joe Prentis as a director on 19 June 2018	View PDF Appointment of Mr Bernard Joe Prentis as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Michael Andrew Ing as a director on 19 June 2018	View PDF Appointment of Michael Andrew Ing as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	AP01	Appointment of Alastair Richard Mills as a director on 19 June 2018	View PDF Appointment of Alastair Richard Mills as a director on 19 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	TM01	Termination of appointment of Benjamin Merlin Rapp as a director on 27 June 2018	View PDF Termination of appointment of Benjamin Merlin Rapp as a director on 27 June 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	TM02	Termination of appointment of Debra Danielle Rapp as a secretary on 27 June 2018	View PDF Termination of appointment of Debra Danielle Rapp as a secretary on 27 June 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC02	Notification of I.P. Integration Limited as a person with significant control on 27 June 2018	View PDF Notification of I.P. Integration Limited as a person with significant control on 27 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC07	Cessation of Debra Danielle Rapp as a person with significant control on 27 June 2018	View PDF Cessation of Debra Danielle Rapp as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC07	Cessation of Benjamin Merlin Rapp as a person with significant control on 27 June 2018	View PDF Cessation of Benjamin Merlin Rapp as a person with significant control on 27 June 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AA01	Current accounting period shortened from 28 February 2019 to 30 September 2018	View PDF Current accounting period shortened from 28 February 2019 to 30 September 2018 - link opens in a new window - 1 page (1 page)
24 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
11 Jul 2018	MR01	Registration of charge 111851250002, created on 27 June 2018	View PDF Registration of charge 111851250002, created on 27 June 2018 - link opens in a new window - 35 pages (35 pages)
02 Jul 2018	MR01	Registration of charge 111851250001, created on 27 June 2018	View PDF Registration of charge 111851250001, created on 27 June 2018 - link opens in a new window - 23 pages (23 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 3,998.00	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 3,998.00 - link opens in a new window - 8 pages (8 pages)
03 May 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 4,000	View PDF Statement of capital following an allotment of shares on 22 February 2018 GBP 4,000 - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of shares, increase share capital 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Acquisition of shares, increase share capital 22/02/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
02 Feb 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-02 GBP 3,996	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-02-02 GBP 3,996 - link opens in a new window - 13 pages (13 pages)

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