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RPND HOLDING LTD

Company number 11539690

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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)
24 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2024	CS01	Confirmation statement made on 2 May 2024 with no updates	View PDF Confirmation statement made on 2 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2024	AP01	Appointment of Fabian Wilk as a director on 9 November 2023	View PDF Appointment of Fabian Wilk as a director on 9 November 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Nov 2023	TM01	Termination of appointment of Fabian Wilk as a director on 9 November 2023	View PDF Termination of appointment of Fabian Wilk as a director on 9 November 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AD01	Registered office address changed from PO Box 4385 11539690: Companies House Default Address Cardiff CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13 June 2023	View PDF Registered office address changed from PO Box 4385 11539690: Companies House Default Address Cardiff CF14 8LH to Suite a Bank House 81 Judes Road Egham TW20 0DF on 13 June 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	View PDF Confirmation statement made on 2 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP04	Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 17 May 2023	View PDF Appointment of Margaretta Corporate Secretaries Ltd as a secretary on 17 May 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	RP05	Registered office address changed to PO Box 4385, 11539690: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022	View PDF Registered office address changed to PO Box 4385, 11539690: Companies House Default Address, Cardiff, CF14 8LH on 21 September 2022 - link opens in a new window - 1 page (1 page)
17 Jun 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	View PDF Confirmation statement made on 2 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	View PDF Confirmation statement made on 2 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	View PDF Confirmation statement made on 2 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Mr Fabian Wilk on 4 March 2020	View PDF Director's details changed for Mr Fabian Wilk on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	PSC04	Change of details for Mr Fabian Wilk as a person with significant control on 4 March 2020	View PDF Change of details for Mr Fabian Wilk as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 2 May 2019 with updates	View PDF Confirmation statement made on 2 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
28 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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RPND HOLDING LTD

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