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RAILPEN DIRECT HOLDCO LIMITED

Company number 12316166

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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)
26 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
22 Nov 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
14 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with updates	View PDF Confirmation statement made on 14 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 14,867,389	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2022 GBP 14,867,389 - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	SH01	Statement of capital following an allotment of shares on 23 December 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023	View PDF Statement of capital following an allotment of shares on 23 December 2022 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 14/01/2023 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022	TM01	Termination of appointment of Olujuwon Osundina as a director on 3 August 2022	View PDF Termination of appointment of Olujuwon Osundina as a director on 3 August 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Stuart Blackett as a director on 1 January 2022	View PDF Termination of appointment of Stuart Blackett as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 1 January 2022	View PDF Termination of appointment of Lisa Melanie Sunner as a director on 1 January 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2022	AP01	Appointment of Mr Steven Mark Harborne Tirrell as a director on 10 January 2022	View PDF Appointment of Mr Steven Mark Harborne Tirrell as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	AP01	Appointment of Olujuwon Osundina as a director on 10 January 2022	View PDF Appointment of Olujuwon Osundina as a director on 10 January 2022 - link opens in a new window - 2 pages (2 pages)
03 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2021	CH01	Director's details changed for Mr Lewis Wallace Vanstone on 16 August 2021	View PDF Director's details changed for Mr Lewis Wallace Vanstone on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Mr Ted Andrew Antony Jennings on 29 January 2021	View PDF Director's details changed for Mr Ted Andrew Antony Jennings on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	AA01	Previous accounting period extended from 30 November 2020 to 31 December 2020	View PDF Previous accounting period extended from 30 November 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2021	AD01	Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021	View PDF Registered office address changed from 7th Floor Exchange House 12 Exchange Square London EC2A 2NY United Kingdom to 100 Liverpool Street London EC2M 2AT on 29 January 2021 - link opens in a new window - 1 page (1 page)
13 Nov 2020	CS01	Confirmation statement made on 13 November 2020 with updates	View PDF Confirmation statement made on 13 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2020	AP01	Appointment of Mr Stuart Blackett as a director on 25 June 2020	View PDF Appointment of Mr Stuart Blackett as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	SH01	Statement of capital following an allotment of shares on 26 November 2019 GBP 14,867,388	View PDF Statement of capital following an allotment of shares on 26 November 2019 GBP 14,867,388 - link opens in a new window - 3 pages (3 pages)
19 Feb 2020	TM01	Termination of appointment of Victoria Jill Bell as a director on 14 February 2020	View PDF Termination of appointment of Victoria Jill Bell as a director on 14 February 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-15 GBP 1	View PDF Incorporation Statement of capital on 2019-11-15 GBP 1 - link opens in a new window - 37 pages (37 pages)

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RAILPEN DIRECT HOLDCO LIMITED

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