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RTFP HOLDINGS LIMITED

Company number 12606836

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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)
20 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates	View PDF Confirmation statement made on 17 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
24 Nov 2022	CH01	Director's details changed for Mr Simon Fell on 25 October 2022	View PDF Director's details changed for Mr Simon Fell on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	PSC04	Change of details for Mr Simon Fell as a person with significant control on 25 October 2022	View PDF Change of details for Mr Simon Fell as a person with significant control on 25 October 2022 - link opens in a new window - 2 pages (2 pages)
16 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 May 2022	PSC01	Notification of Simon Fell as a person with significant control on 27 October 2021	View PDF Notification of Simon Fell as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Preemptions in article 27 relaxeds 27/10/2021	View PDF Resolutions RES13 ‐ Preemptions in article 27 relaxeds 27/10/2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC07	Cessation of Robert Ross Tiffin as a person with significant control on 27 October 2021	View PDF Cessation of Robert Ross Tiffin as a person with significant control on 27 October 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2021	PSC04	Change of details for Miss Jacalyn Greenwood as a person with significant control on 27 October 2021	View PDF Change of details for Miss Jacalyn Greenwood as a person with significant control on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
21 Jun 2021	TM01	Termination of appointment of Robert Ross Tiffin as a director on 6 June 2021	View PDF Termination of appointment of Robert Ross Tiffin as a director on 6 June 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	CS01	Confirmation statement made on 17 May 2021 with updates	View PDF Confirmation statement made on 17 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Nov 2020	AA01	Current accounting period shortened from 31 May 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 May 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 200	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 200 - link opens in a new window - 4 pages (4 pages)
08 Sep 2020	SH01	Statement of capital following an allotment of shares on 12 June 2020 GBP 600.00	View PDF Statement of capital following an allotment of shares on 12 June 2020 GBP 600.00 - link opens in a new window - 5 pages (5 pages)
08 Sep 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
08 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
28 Aug 2020	PSC01	Notification of Robert Ross Tiffin as a person with significant control on 12 June 2020	View PDF Notification of Robert Ross Tiffin as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2020	PSC04	Change of details for Miss Jacalyn Greenwood as a person with significant control on 12 June 2020	View PDF Change of details for Miss Jacalyn Greenwood as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
18 May 2020	NEWINC	Incorporation Statement of capital on 2020-05-18 GBP 100	View PDF Incorporation Statement of capital on 2020-05-18 GBP 100 - link opens in a new window - 47 pages (47 pages)

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RTFP HOLDINGS LIMITED

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