Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
COM1 |
Establishment of creditors or liquidation committee
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02 Aug 2024 |
COM1 |
Establishment of creditors or liquidation committee
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26 Jun 2024 |
MR05 |
Part of the property or undertaking has been released from charge 129238150001
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26 Jun 2024 |
MR05 |
Part of the property or undertaking has been released from charge 129238150003
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01 May 2024 |
AD01 |
Registered office address changed from Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to C/O Quantuma Advisory Limited 20 st Andrew Street London EC4A 3AG on 1 May 2024
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01 May 2024 |
WU04 |
Appointment of a liquidator
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06 Apr 2024 |
COCOMP |
Order of court to wind up
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04 Mar 2024 |
WU02 |
Appointment of provisional liquidator
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02 Feb 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 15 January 2023
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02 Feb 2024 |
AP01 |
Appointment of Ms Svitlana Turchyn as a director on 15 January 2023
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02 Feb 2024 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 15 January 2023
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02 Feb 2024 |
CERTNM |
Company name changed rdcp group LIMITED\certificate issued on 02/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-01
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30 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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28 Apr 2023 |
AA01 |
Previous accounting period extended from 30 September 2022 to 31 December 2022
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05 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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29 Jun 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 September 2021
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01 Feb 2022 |
AD01 |
Registered office address changed from 25 North Row London W1K 6DJ England to Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT on 1 February 2022
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29 Oct 2021 |
MR01 |
Registration of charge 129238150001, created on 22 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 129238150002, created on 22 October 2021
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29 Oct 2021 |
MR01 |
Registration of charge 129238150003, created on 22 October 2021
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27 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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