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RPL 2019 HOLDINGS LIMITED

Company number 11823283

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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)
05 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 5 pages (5 pages)
12 Feb 2024	CS01	Confirmation statement made on 11 February 2024 with updates	View PDF Confirmation statement made on 11 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	PSC07	Cessation of Roger Paul Lass as a person with significant control on 11 December 2023	View PDF Cessation of Roger Paul Lass as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC02	Notification of Lacemode Limited as a person with significant control on 11 December 2023	View PDF Notification of Lacemode Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	PSC07	Cessation of Cindy Melanie Lass as a person with significant control on 11 December 2023	View PDF Cessation of Cindy Melanie Lass as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
19 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages)
13 Feb 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	View PDF Confirmation statement made on 11 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with no updates	View PDF Confirmation statement made on 11 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages)
12 Feb 2020	CS01	Confirmation statement made on 11 February 2020 with updates	View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2019	PSC04	Change of details for Roger Paul Lass as a person with significant control on 3 September 2019	View PDF Change of details for Roger Paul Lass as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	PSC01	Notification of Cindy Melanie Lass as a person with significant control on 3 September 2019	View PDF Notification of Cindy Melanie Lass as a person with significant control on 3 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Mrs Cindy Melanie Lass as a director on 31 May 2019	View PDF Appointment of Mrs Cindy Melanie Lass as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
22 May 2019	AA01	Current accounting period extended from 28 February 2020 to 31 March 2020	View PDF Current accounting period extended from 28 February 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2019	SH01	Statement of capital following an allotment of shares on 1 March 2019 GBP 10.02	View PDF Statement of capital following an allotment of shares on 1 March 2019 GBP 10.02 - link opens in a new window - 4 pages (4 pages)
12 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-12 GBP 10	View PDF Incorporation Statement of capital on 2019-02-12 GBP 10 - link opens in a new window - 29 pages (29 pages)

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