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RUPLAS GROUP LIMITED

Company number 14174804

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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)
12 Mar 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Bogdan Georgescu as a director on 12 December 2023	View PDF Termination of appointment of Bogdan Georgescu as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Timothy Bruce Margetts as a director on 12 December 2023	View PDF Termination of appointment of Timothy Bruce Margetts as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	TM01	Termination of appointment of Goran Pregelj as a director on 12 December 2023	View PDF Termination of appointment of Goran Pregelj as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
01 Aug 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2023	AP02	Appointment of Director Services Global Llc as a director on 28 July 2023	View PDF Appointment of Director Services Global Llc as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2023	TM01	Termination of appointment of Nigel Paul Seabridge as a director on 28 July 2023	View PDF Termination of appointment of Nigel Paul Seabridge as a director on 28 July 2023 - link opens in a new window - 1 page (1 page)
18 May 2023	CS01	Confirmation statement made on 18 May 2023 with no updates	View PDF Confirmation statement made on 18 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	CERTNM	Company name changed opulentia spv 12 LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27	View PDF Company name changed opulentia spv 12 LTD\certificate issued on 28/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-27 - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AP01	Appointment of Mr Bogdan Georgescu as a director on 27 September 2022	View PDF Appointment of Mr Bogdan Georgescu as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Goran Pregelj as a director on 27 September 2022	View PDF Appointment of Mr Goran Pregelj as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AP01	Appointment of Mr Timothy Bruce Margetts as a director on 27 September 2022	View PDF Appointment of Mr Timothy Bruce Margetts as a director on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 100 - link opens in a new window - 10 pages (10 pages)

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