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DERIVE RP LIMITED

Company number 13057310

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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