RPI HOLDINGS LTD

Company number 12527993

Date	Type	Description	View / Download
29 Aug 2024	TM01	Termination of appointment of Ka Shing Cheung as a director on 19 August 2024	(1 page)
20 Aug 2024	CS01	Confirmation statement made on 10 August 2024 with no updates	(3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(7 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 10 August 2023 with no updates	(3 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	(7 pages) Download iXBRL
11 Aug 2022	CS01	Confirmation statement made on 10 August 2022 with no updates	(3 pages)
11 Apr 2022	MR01	Registration of charge 125279930006, created on 4 April 2022	(5 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(7 pages) Download iXBRL
13 Dec 2021	MR01	Registration of charge 125279930005, created on 2 December 2021	(5 pages)
03 Dec 2021	AD01	Registered office address changed from 2 Manor Farm Court Old Wolverton Road Old Wolverton Milton Keynes Buckinghamshire MK12 5NN United Kingdom to Unit 2, Burley House Rowditch Place Derby DE22 3LR on 3 December 2021	(1 page)
17 Sep 2021	AP01	Appointment of Mr Ka Shing Cheung as a director on 17 September 2021	(2 pages)
03 Sep 2021	CS01	Confirmation statement made on 10 August 2021 with updates	(6 pages)
20 May 2021	MR01	Registration of charge 125279930004, created on 4 May 2021	(30 pages)
18 May 2021	MR01	Registration of charge 125279930003, created on 4 May 2021	(19 pages)
20 Oct 2020	MR01	Registration of charge 125279930002, created on 16 October 2020	(31 pages)
20 Oct 2020	MR01	Registration of charge 125279930001, created on 16 October 2020	(19 pages)
10 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with updates	(6 pages)
04 Aug 2020	PSC01	Notification of Philip John Hancox as a person with significant control on 10 July 2020	(2 pages)
04 Aug 2020	PSC07	Cessation of Susan Leigh Puchner as a person with significant control on 10 July 2020	(1 page)
04 Aug 2020	PSC07	Cessation of Richard Anthony Puchner as a person with significant control on 10 July 2020	(1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Application for allotment/director appointed 08/07/2020 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
28 Jul 2020	SH01	Statement of capital following an allotment of shares on 10 July 2020 GBP 200	(4 pages)
28 Jul 2020	MA	Memorandum and Articles of Association	(41 pages)
15 Jul 2020	AP01	Appointment of Philip John Hancox as a director on 13 July 2020	(2 pages)
20 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-20 GBP 100	(32 pages)