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RAPID BUSINESS LIMITED

Company number 12467898

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Oct 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2020	PSC04	Change of details for Mr Kirk Charles Spencer as a person with significant control on 11 August 2020	View PDF Change of details for Mr Kirk Charles Spencer as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mr Kirk William Spencer as a person with significant control on 11 August 2020	View PDF Change of details for Mr Kirk William Spencer as a person with significant control on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	CH01	Director's details changed for Mr Charles William Spencer on 6 July 2020	View PDF Director's details changed for Mr Charles William Spencer on 6 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Aug 2020	AD01	Registered office address changed from 291 High Street Gateshead NE8 1EQ United Kingdom to 291 291 High Street Gateshead NE8 1EQ on 6 August 2020	View PDF Registered office address changed from 291 High Street Gateshead NE8 1EQ United Kingdom to 291 291 High Street Gateshead NE8 1EQ on 6 August 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2020	AD01	Registered office address changed from 275 Bensham Road Gateshead NE8 1UU United Kingdom to 291 High Street Gateshead NE8 1EQ on 6 August 2020	View PDF Registered office address changed from 275 Bensham Road Gateshead NE8 1UU United Kingdom to 291 High Street Gateshead NE8 1EQ on 6 August 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	TM01	Termination of appointment of Leanne Mchugh as a director on 5 July 2020	View PDF Termination of appointment of Leanne Mchugh as a director on 5 July 2020 - link opens in a new window - 1 page (1 page)
05 Aug 2020	PSC04	Change of details for Mr Charles William Spencer as a person with significant control on 5 July 2020	View PDF Change of details for Mr Charles William Spencer as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AP01	Appointment of Mr Charles William Spencer as a director on 5 July 2020	View PDF Appointment of Mr Charles William Spencer as a director on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC01	Notification of Charles William Spencer as a person with significant control on 5 July 2020	View PDF Notification of Charles William Spencer as a person with significant control on 5 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	PSC07	Cessation of Leanne Mchugh as a person with significant control on 5 July 2020	View PDF Cessation of Leanne Mchugh as a person with significant control on 5 July 2020 - link opens in a new window - 1 page (1 page)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2020	AP01	Appointment of Ms Leanne Mchugh as a director on 4 May 2020	View PDF Appointment of Ms Leanne Mchugh as a director on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AD01	Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 275 Bensham Road Gateshead NE8 1UU on 11 May 2020	View PDF Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to 275 Bensham Road Gateshead NE8 1UU on 11 May 2020 - link opens in a new window - 1 page (1 page)
10 May 2020	PSC01	Notification of Leanne Mchugh as a person with significant control on 4 May 2020	View PDF Notification of Leanne Mchugh as a person with significant control on 4 May 2020 - link opens in a new window - 2 pages (2 pages)
09 May 2020	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020	View PDF Termination of appointment of Bryan Anthony Thornton as a director on 4 May 2020 - link opens in a new window - 1 page (1 page)
09 May 2020	PSC07	Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020	View PDF Cessation of Cfs Secretaries Limited as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
09 May 2020	PSC07	Cessation of Bryan Thornton as a person with significant control on 4 May 2020	View PDF Cessation of Bryan Thornton as a person with significant control on 4 May 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-17 GBP 1 - link opens in a new window - 12 pages (12 pages)

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RAPID BUSINESS LIMITED

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