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RP620 LIMITED

Company number 11624901

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Company Results (links open in a new window)
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)
15 Jun 2022	AP01	Appointment of Mr Laurence Woodford Gustar as a director on 1 June 2022	View PDF Appointment of Mr Laurence Woodford Gustar as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Robin Anthony Leather as a director on 1 June 2022	View PDF Appointment of Mr Robin Anthony Leather as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Mr Geoffrey Leather as a director on 1 June 2022	View PDF Appointment of Mr Geoffrey Leather as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2021	SH02	Sub-division of shares on 1 November 2020	View PDF Sub-division of shares on 1 November 2020 - link opens in a new window - 4 pages (4 pages)
10 Dec 2021	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)
07 Dec 2021	SH01	Statement of capital following an allotment of shares on 2 November 2020 GBP 978.441	View PDF Statement of capital following an allotment of shares on 2 November 2020 GBP 978.441 - link opens in a new window - 3 pages (3 pages)
30 Nov 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
17 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	MR01	Registration of charge 116249010002, created on 19 June 2019	View PDF Registration of charge 116249010002, created on 19 June 2019 - link opens in a new window - 7 pages (7 pages)
25 Jun 2019	MR01	Registration of charge 116249010001, created on 19 June 2019	View PDF Registration of charge 116249010001, created on 19 June 2019 - link opens in a new window - 7 pages (7 pages)
30 Apr 2019	AA01	Current accounting period extended from 31 October 2019 to 31 December 2019	View PDF Current accounting period extended from 31 October 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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