Companies House does not verify the accuracy of the information filed

Advanced company search

RDCP INVESTMENTS 31 LTD

Company number 16040108

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Dec 2024	AP01	Appointment of Mr Richard James Southee as a director on 6 December 2024	View PDF Appointment of Mr Richard James Southee as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	AP01	Appointment of Mr Carl James Meale as a director on 6 December 2024	View PDF Appointment of Mr Carl James Meale as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
11 Dec 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC02	Notification of Rdcp Investments 30 Ltd as a person with significant control on 28 October 2024	View PDF Notification of Rdcp Investments 30 Ltd as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	PSC07	Cessation of Sameer Rizvi as a person with significant control on 28 October 2024	View PDF Cessation of Sameer Rizvi as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 6 December 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 80	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 80 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	MR01	Registration of charge 160401080001, created on 6 December 2024	View PDF Registration of charge 160401080001, created on 6 December 2024 - link opens in a new window - 41 pages (41 pages)
10 Dec 2024	MR01	Registration of charge 160401080002, created on 6 December 2024	View PDF Registration of charge 160401080002, created on 6 December 2024 - link opens in a new window - 48 pages (48 pages)
24 Oct 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-10-24 GBP 1 - link opens in a new window - 11 pages (11 pages)

Tell us what you think of this service Is there anything wrong with this page?