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RAPID FURNITURE LTD

Company number 14002046

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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)
04 Sep 2024 TM01 Termination of appointment of Lyndsey Clowes as a director on 27 August 2024
04 Sep 2024 TM01 Termination of appointment of Ian Turner as a director on 27 August 2024
25 Apr 2024 TM01 Termination of appointment of John Patrick Bowater as a director on 9 April 2024
25 Apr 2024 TM01 Termination of appointment of Leanne Lane as a director on 9 April 2024
05 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with updates
05 Apr 2024 SH01 Statement of capital following an allotment of shares on 24 March 2024
  • GBP 200
07 Feb 2024 TM01 Termination of appointment of Gary Richard Wilkes as a director on 6 February 2024
07 Feb 2024 TM01 Termination of appointment of a director
06 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jun 2023 TM01 Termination of appointment of James Christoper Lane as a director on 16 June 2023
16 Jun 2023 TM02 Termination of appointment of Gary Richard Wilkes as a secretary on 16 June 2023
16 Jun 2023 TM01 Termination of appointment of Susan Gibson as a director on 16 June 2023
18 May 2023 PSC08 Notification of a person with significant control statement
04 Apr 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: share structure 24/03/2023
03 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
24 Mar 2023 PSC07 Cessation of Charlotte Louise Harvey as a person with significant control on 24 March 2023
10 Mar 2023 AP01 Appointment of Mr Michael Kightly as a director on 10 March 2023
19 Dec 2022 AP01 Appointment of Miss Lyndsey Clowes as a director on 6 December 2022
18 Jul 2022 AP01 Appointment of Mr Ian Turner as a director on 18 July 2022
18 Jul 2022 AP01 Appointment of Miss Susan Gibson as a director on 18 July 2022
18 Jul 2022 TM01 Termination of appointment of Craig Simon Hart as a director on 18 July 2022
27 Jun 2022 CH01 Director's details changed for Leanne Lane Clowes on 24 June 2022
15 Jun 2022 AP01 Appointment of Leanne Lane Clowes as a director on 31 May 2022
25 Mar 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-03-25
  • GBP 100