Companies House does not verify the accuracy of the information filed

RAPID DEVELOPMENT GROUP LTD

Company number 12892537

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
29 Jul 2024	CS01	Confirmation statement made on 28 July 2024 with no updates	View PDF Confirmation statement made on 28 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with updates	View PDF Confirmation statement made on 28 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2023	PSC07	Cessation of Cognition Land and Water Limited as a person with significant control on 3 April 2023	View PDF Cessation of Cognition Land and Water Limited as a person with significant control on 3 April 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2023	CH01	Director's details changed for Mr Alan David Meltzer on 28 July 2023	View PDF Director's details changed for Mr Alan David Meltzer on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Richard Andrew Hosking on 28 July 2023	View PDF Director's details changed for Mr Richard Andrew Hosking on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2023	CH01	Director's details changed for Mr Jonathan Peter Goddard on 28 July 2023	View PDF Director's details changed for Mr Jonathan Peter Goddard on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Ivor Freedman on 27 July 2023	View PDF Director's details changed for Mr Ivor Freedman on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) is disapplied in relation to the issue of shares 01/12/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Article 14(1) is disapplied in relation to the issue of shares 01/12/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	PSC02	Notification of The Debivale Partnership Llp as a person with significant control on 1 December 2020	View PDF Notification of The Debivale Partnership Llp as a person with significant control on 1 December 2020 - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	PSC02	Notification of Cognition Land and Water Limited as a person with significant control on 1 December 2020	View PDF Notification of Cognition Land and Water Limited as a person with significant control on 1 December 2020 - link opens in a new window - 4 pages (4 pages)
13 Jun 2021	PSC07	Cessation of Alan David Meltzer as a person with significant control on 1 December 2020	View PDF Cessation of Alan David Meltzer as a person with significant control on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
13 Jun 2021	PSC07	Cessation of Ivor Freedman as a person with significant control on 1 December 2020	View PDF Cessation of Ivor Freedman as a person with significant control on 1 December 2020 - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	CS01	Confirmation statement made on 23 December 2020 with updates	View PDF Confirmation statement made on 23 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2020	AD01	Registered office address changed from Cavendish House Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW England to 325-327 Oldfield Lane North Greenford UB6 0FX on 23 December 2020	View PDF Registered office address changed from Cavendish House Cavendish House 369 Burnt Oak Broadway Edgware HA8 5AW England to 325-327 Oldfield Lane North Greenford UB6 0FX on 23 December 2020 - link opens in a new window - 1 page (1 page)
23 Dec 2020	AP03	Appointment of Mrs Deborah Conway as a secretary on 23 December 2020	View PDF Appointment of Mrs Deborah Conway as a secretary on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Jonathan Peter Goddard as a director on 23 December 2020	View PDF Appointment of Mr Jonathan Peter Goddard as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
23 Dec 2020	AP01	Appointment of Mr Richard Andrew Hosking as a director on 23 December 2020	View PDF Appointment of Mr Richard Andrew Hosking as a director on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-21 GBP 2 - link opens in a new window - 13 pages (13 pages)

Cookies on Companies House services

RAPID DEVELOPMENT GROUP LTD

Filter by category