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AHP PRINT HOLDINGS LTD

Company number 13311233

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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)
20 May 2024 TM01 Termination of appointment of Iryna Dubylovska as a director on 20 May 2024
09 Feb 2024 CS01 Confirmation statement made on 9 February 2024 with updates
09 Feb 2024 PSC02 Notification of Rdcp Investments 18 Ltd as a person with significant control on 25 January 2024
09 Feb 2024 PSC07 Cessation of Rdcp Group Limited as a person with significant control on 25 January 2024
05 Feb 2024 CERTNM Company name changed rdcp investments 6 LTD\certificate issued on 05/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-02
24 Oct 2023 AA Total exemption full accounts made up to 28 February 2023
11 Apr 2023 AA Total exemption full accounts made up to 28 February 2022
04 Apr 2023 CS01 Confirmation statement made on 2 April 2023 with no updates
03 Apr 2023 PSC05 Change of details for Rdcp Group Limited as a person with significant control on 1 February 2022
24 Jan 2023 AA01 Previous accounting period shortened from 27 May 2022 to 28 February 2022
23 Jan 2023 AA Micro company accounts made up to 27 May 2021
05 Dec 2022 AA01 Current accounting period shortened from 30 April 2022 to 27 May 2021
13 Apr 2022 CS01 Confirmation statement made on 2 April 2022 with updates
24 Feb 2022 AD01 Registered office address changed from 25 North Row Rdcp Group Ltd London W1K 6DJ England to Rdcp Group Lynton House 7-12 Tavistock Square London WC1H 9LT on 24 February 2022
02 Nov 2021 PSC02 Notification of Rdcp Group Limited as a person with significant control on 17 October 2021
02 Nov 2021 PSC07 Cessation of Iryna Dubylovska as a person with significant control on 17 October 2021
02 Nov 2021 PSC07 Cessation of Sameer Rizvi as a person with significant control on 17 October 2021
25 Oct 2021 MA Memorandum and Articles of Association
25 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jun 2021 MR01 Registration of charge 133112330002, created on 28 May 2021
28 May 2021 MR01 Registration of charge 133112330001, created on 28 May 2021
03 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-03
  • GBP 2