- Company Overview for DERIVE RP LIMITED (13057310)
- Filing history for DERIVE RP LIMITED (13057310)
- People for DERIVE RP LIMITED (13057310)
- Charges for DERIVE RP LIMITED (13057310)
- More for DERIVE RP LIMITED (13057310)
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) |
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18 Oct 2024 | MR01 | Registration of charge 130573100009, created on 14 October 2024 | |
03 Oct 2024 | MR01 | Registration of charge 130573100007, created on 27 September 2024 | |
03 Oct 2024 | MR01 | Registration of charge 130573100008, created on 30 September 2024 | |
12 Jun 2024 | MR01 | Registration of charge 130573100006, created on 30 May 2024 | |
05 Jun 2024 | MR01 | Registration of charge 130573100005, created on 30 May 2024 | |
28 Mar 2024 | AP01 | Appointment of Mr James Richard Sharpe as a director on 15 March 2024 | |
28 Mar 2024 | AP03 | Appointment of Mr James Richard Sharpe as a secretary on 25 March 2024 | |
15 Mar 2024 | MR01 | Registration of charge 130573100004, created on 7 March 2024 | |
22 Jan 2024 | MR01 | Registration of charge 130573100003, created on 12 January 2024 | |
19 Dec 2023 | AA | Micro company accounts made up to 31 March 2023 | |
19 Dec 2023 | CS01 | Confirmation statement made on 1 December 2023 with no updates | |
06 Jul 2023 | TM02 | Termination of appointment of Manchester Professional Services Limited as a secretary on 30 June 2023 | |
25 May 2023 | MR01 | Registration of charge 130573100001, created on 17 May 2023 | |
25 May 2023 | MR01 | Registration of charge 130573100002, created on 17 May 2023 | |
08 Mar 2023 | HC01 | Registration of a company as a social landlord | |
09 Jan 2023 | AP01 | Appointment of Mr Ian Pitteway as a director on 6 January 2023 | |
05 Jan 2023 | MA | Memorandum and Articles of Association | |
05 Jan 2023 | RESOLUTIONS |
Resolutions
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14 Dec 2022 | CS01 | Confirmation statement made on 1 December 2022 with no updates | |
14 Dec 2022 | PSC05 | Change of details for Derive (Salford) Limited as a person with significant control on 13 December 2022 | |
14 Dec 2022 | AP04 | Appointment of Manchester Professional Services Limited as a secretary on 13 December 2022 | |
14 Dec 2022 | TM02 | Termination of appointment of Rachel Anne Wilkinson as a secretary on 13 December 2022 | |
30 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
13 Sep 2022 | AA01 | Current accounting period extended from 31 December 2022 to 31 March 2023 | |
01 Dec 2021 | CS01 | Confirmation statement made on 1 December 2021 with no updates |