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RPS GROUP HOLDINGS LIMITED

Company number 12646385

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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 Jan 2023	TM01	Termination of appointment of Christopher Charles Butters as a director on 31 December 2022	View PDF Termination of appointment of Christopher Charles Butters as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Nick Cowley as a director on 7 November 2022	View PDF Termination of appointment of Nick Cowley as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of David Keith Johnson as a director on 7 November 2022	View PDF Termination of appointment of David Keith Johnson as a director on 7 November 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2022	AD01	Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England to Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB on 18 July 2022	View PDF Registered office address changed from Innovation House Innovation Way Discovery Park Sandwich CT13 9FF England to Euramax Solutions Ltd Ashroyds Way Hoyland Barnsley S74 9SB on 18 July 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 30 pages (30 pages)
20 Jul 2021	CS01	Confirmation statement made on 3 June 2021 with updates	View PDF Confirmation statement made on 3 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Benjamin Thomas Watson as a director on 17 June 2021	View PDF Appointment of Mr Benjamin Thomas Watson as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	AP01	Appointment of Mr Nick Cowley as a director on 17 June 2021	View PDF Appointment of Mr Nick Cowley as a director on 17 June 2021 - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Apr 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
27 Apr 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	SH01	Statement of capital following an allotment of shares on 1 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 1 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	MR01	Registration of charge 126463850001, created on 1 April 2021	View PDF Registration of charge 126463850001, created on 1 April 2021 - link opens in a new window - 59 pages (59 pages)
02 Nov 2020	AP01	Appointment of Mr Christopher Charles Butters as a director on 2 November 2020	View PDF Appointment of Mr Christopher Charles Butters as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 2020	AP01	Appointment of Mr David Keith Johnson as a director on 2 November 2020	View PDF Appointment of Mr David Keith Johnson as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-13 - link opens in a new window - 3 pages (3 pages)
04 Jun 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-06-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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RPS GROUP HOLDINGS LIMITED

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