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RAPITRADE UK LIMITED

Company number 13433404

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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)
16 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase in shares 31/12/2024 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Increase in shares 31/12/2024 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 31 December 2024 GBP 38,000	View PDF Statement of capital following an allotment of shares on 31 December 2024 GBP 38,000 - link opens in a new window - 8 pages (8 pages)
07 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with no updates	View PDF Confirmation statement made on 1 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2023	AP01	Appointment of Mr Norman Charles Shimwell as a director on 6 January 2023	View PDF Appointment of Mr Norman Charles Shimwell as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Sep 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 24/08/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new share class 24/08/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	SH01	Statement of capital following an allotment of shares on 24 August 2022 GBP 8,000	View PDF Statement of capital following an allotment of shares on 24 August 2022 GBP 8,000 - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Aug 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Aug 2022	AA01	Previous accounting period shortened from 30 June 2022 to 30 September 2021	View PDF Previous accounting period shortened from 30 June 2022 to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2022	PSC04	Change of details for Mr Charlton Shimwell as a person with significant control on 1 August 2022	View PDF Change of details for Mr Charlton Shimwell as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	PSC01	Notification of Norman Charles Shimwell as a person with significant control on 1 August 2022	View PDF Notification of Norman Charles Shimwell as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	CS01	Confirmation statement made on 20 May 2022 with updates	View PDF Confirmation statement made on 20 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	AD01	Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 3 December 2021	View PDF Registered office address changed from 233 Regus House Herons Way Chester Business Park Chester CH4 9QR United Kingdom to C/O Montacs, International House Kingsfield Court Chester Business Park Chester CH4 9RF on 3 December 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 51 GBP 49	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-02 GBP 51 GBP 49 - link opens in a new window - 10 pages (10 pages)

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RAPITRADE UK LIMITED

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