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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26 Oct 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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08 Oct 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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01 Oct 2024 |
DS01 |
Application to strike the company off the register
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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26 Jun 2024 |
MR05 |
Part of the property or undertaking has been released from charge 135320340001
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16 Apr 2024 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
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16 Apr 2024 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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16 Apr 2024 |
AP01 |
Appointment of Ms Svitlana Turchyn as a director on 1 February 2023
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24 Dec 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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04 Oct 2023 |
CERTNM |
Company name changed killingley group LIMITED\certificate issued on 04/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-03
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03 Oct 2023 |
AD01 |
Registered office address changed from Killingley Group Ltd Old Manor Park Mansfield Road, Temple Normanton Chesterfield S42 5DQ United Kingdom to Rdcp Group 7-12 Tavistock Square London WC1H 9LT on 3 October 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Gareth Edward Dillon as a director on 10 January 2023
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27 Jul 2023 |
AD01 |
Registered office address changed from Rdcp Infrastructure, Old Manor Park Mansfield Road Temple Normanton Chesterfield S42 5DQ United Kingdom to Killingley Group Ltd Old Manor Park Mansfield Road, Temple Normanton Chesterfield S42 5DQ on 27 July 2023
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27 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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30 Mar 2023 |
AP01 |
Appointment of Iryna Dubylovska as a director on 1 February 2023
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30 Mar 2023 |
AP01 |
Appointment of Mr Sameer Rizvi as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Sameer Rizvi as a director on 1 February 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Iryna Dubylovska as a director on 1 February 2023
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02 Mar 2023 |
CERTNM |
Company name changed rdcp infrastructure LIMITED\certificate issued on 02/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-02-28
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05 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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11 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 December 2021
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29 Oct 2021 |
MR01 |
Registration of charge 135320340001, created on 22 October 2021
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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