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RAILPEN CORPORATE SECRETARY LIMITED

Company number 14122985

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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)
23 Oct 2024	TM01	Termination of appointment of Tina Ann Arnold as a director on 23 October 2024	View PDF Termination of appointment of Tina Ann Arnold as a director on 23 October 2024 - link opens in a new window - 1 page (1 page)
09 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
22 May 2024	CS01	Confirmation statement made on 22 May 2024 with no updates	View PDF Confirmation statement made on 22 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AP01	Appointment of Tina Ann Arnold as a director on 26 February 2024	View PDF Appointment of Tina Ann Arnold as a director on 26 February 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	TM01	Termination of appointment of Rebecca Lawry as a director on 29 November 2023	View PDF Termination of appointment of Rebecca Lawry as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
11 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
22 May 2023	CS01	Confirmation statement made on 22 May 2023 with no updates	View PDF Confirmation statement made on 22 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2023	AP01	Appointment of Mrs Rebecca Lawry as a director on 16 May 2023	View PDF Appointment of Mrs Rebecca Lawry as a director on 16 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Olujuwon Osundina as a director on 30 December 2022	View PDF Termination of appointment of Olujuwon Osundina as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	AP01	Appointment of Gabrielle Mocatta as a director on 2 August 2022	View PDF Appointment of Gabrielle Mocatta as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	PSC05	Change of details for Railpen Limited as a person with significant control on 23 May 2022	View PDF Change of details for Railpen Limited as a person with significant control on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	CH01	Director's details changed for Mrs Jenifer Anne Goodchild on 23 May 2022	View PDF Director's details changed for Mrs Jenifer Anne Goodchild on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-05-23 GBP 1 - link opens in a new window - 37 pages (37 pages)

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