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DURHAM RP LIMITED

Company number 11632552

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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)
14 Jan 2020	PSC05	Change of details for Durham Sp Limited as a person with significant control on 14 January 2020	View PDF Change of details for Durham Sp Limited as a person with significant control on 14 January 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	AD01	Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 January 2020	View PDF Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG United Kingdom to C/O Foresight Group Llp the Shard 32 London Bridge Street London SE1 9SG on 14 January 2020 - link opens in a new window - 1 page (1 page)
28 Nov 2019	CH01	Director's details changed for Mr Carlos Rey Micolau on 19 November 2019	View PDF Director's details changed for Mr Carlos Rey Micolau on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
27 Nov 2019	CH01	Director's details changed for Mr Carlos Rey on 19 November 2019	View PDF Director's details changed for Mr Carlos Rey on 19 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	CS01	Confirmation statement made on 18 October 2019 with updates	View PDF Confirmation statement made on 18 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
07 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ New share class 16/11/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 22 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	AP01	Appointment of Mr Graham Edward White as a director on 22 November 2018	View PDF Appointment of Mr Graham Edward White as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	MR01	Registration of charge 116325520002, created on 22 November 2018	View PDF Registration of charge 116325520002, created on 22 November 2018 - link opens in a new window - 23 pages (23 pages)
22 Nov 2018	MR01	Registration of charge 116325520001, created on 22 November 2018	View PDF Registration of charge 116325520001, created on 22 November 2018 - link opens in a new window - 23 pages (23 pages)
22 Nov 2018	MR01	Registration of charge 116325520003, created on 22 November 2018	View PDF Registration of charge 116325520003, created on 22 November 2018 - link opens in a new window - 23 pages (23 pages)
19 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP .9	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-10-19 GBP .9 - link opens in a new window - 11 pages (11 pages)

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