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RTP SOLUTIONS HOLDINGS LIMITED

Company number 11468434

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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)
10 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
10 Feb 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Feb 2025	SH01	Statement of capital following an allotment of shares on 9 October 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 9 October 2024 GBP 110 - link opens in a new window - 4 pages (4 pages)
05 Feb 2025	AA	Total exemption full accounts made up to 31 July 2024	View PDF Total exemption full accounts made up to 31 July 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2024	CS01	Confirmation statement made on 16 July 2024 with updates	View PDF Confirmation statement made on 16 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	TM01	Termination of appointment of David Gareth Davies as a director on 1 July 2024	View PDF Termination of appointment of David Gareth Davies as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Jul 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Ms Fiona Ann Lee as a director on 27 July 2022	View PDF Appointment of Ms Fiona Ann Lee as a director on 27 July 2022 - link opens in a new window - 2 pages (2 pages)
18 Jun 2022	MR04	Satisfaction of charge 114684340001 in full	View PDF Satisfaction of charge 114684340001 in full - link opens in a new window - 4 pages (4 pages)
27 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2021	CS01	Confirmation statement made on 16 July 2021 with updates	View PDF Confirmation statement made on 16 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2021	MR01	Registration of charge 114684340001, created on 30 June 2021	View PDF Registration of charge 114684340001, created on 30 June 2021 - link opens in a new window - 21 pages (21 pages)
28 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 16 July 2020 with updates	View PDF Confirmation statement made on 16 July 2020 with updates - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with updates	View PDF Confirmation statement made on 16 July 2019 with updates - link opens in a new window - 6 pages (6 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC04	Change of details for Mr Terence Edward Seymour Long as a person with significant control on 31 July 2018	View PDF Change of details for Mr Terence Edward Seymour Long as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
02 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 31 July 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Aug 2018	PSC07	Cessation of David Gareth Davies as a person with significant control on 31 July 2018	View PDF Cessation of David Gareth Davies as a person with significant control on 31 July 2018 - link opens in a new window - 1 page (1 page)
17 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-17 GBP 2	View PDF Incorporation Statement of capital on 2018-07-17 GBP 2 - link opens in a new window - 53 pages (53 pages)

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RTP SOLUTIONS HOLDINGS LIMITED

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