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RALP HOLDINGS LIMITED

Company number 12183024

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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)
03 Oct 2024 CS01 Confirmation statement made on 17 September 2024 with no updates
30 Sep 2024 AA Total exemption full accounts made up to 30 September 2023
28 Jun 2024 AA01 Previous accounting period shortened from 29 September 2023 to 28 September 2023
24 Jun 2024 MR04 Satisfaction of charge 121830240008 in full
28 Nov 2023 MR01 Registration of charge 121830240012, created on 20 November 2023
24 Nov 2023 MR01 Registration of charge 121830240011, created on 20 November 2023
13 Nov 2023 MR01 Registration of charge 121830240009, created on 23 October 2023
13 Nov 2023 MR01 Registration of charge 121830240010, created on 24 October 2023
24 Oct 2023 MR04 Satisfaction of charge 121830240004 in full
24 Oct 2023 MR04 Satisfaction of charge 121830240005 in full
24 Oct 2023 MR04 Satisfaction of charge 121830240006 in full
24 Oct 2023 MR04 Satisfaction of charge 121830240007 in full
12 Oct 2023 MR04 Satisfaction of charge 121830240001 in full
28 Sep 2023 MR01 Registration of charge 121830240008, created on 18 September 2023
20 Sep 2023 CS01 Confirmation statement made on 17 September 2023 with no updates
07 Aug 2023 MA Memorandum and Articles of Association
07 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratification of documents prior to this resolution 31/07/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Aug 2023 AA Total exemption full accounts made up to 30 September 2022
30 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
15 Nov 2022 MR01 Registration of charge 121830240006, created on 11 November 2022
15 Nov 2022 MR01 Registration of charge 121830240007, created on 11 November 2022
13 Oct 2022 MR01 Registration of charge 121830240004, created on 7 October 2022
13 Oct 2022 MR01 Registration of charge 121830240005, created on 7 October 2022
05 Oct 2022 CS01 Confirmation statement made on 17 September 2022 with no updates
05 Sep 2022 AD01 Registered office address changed from Cambridge House 27 Cambridge Park London E11 2PU England to 2 Weald Road Weald Road Brentwood CM14 4SX on 5 September 2022