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RAPID INTERNATIONAL (HOLDINGS) LIMITED

Company number NI625308

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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)
29 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,780,090	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 3,780,090 - link opens in a new window - 6 pages (6 pages)
17 May 2016	AA	Group of companies' accounts made up to 31 August 2015	View PDF Group of companies' accounts made up to 31 August 2015 - link opens in a new window - 24 pages (24 pages)
04 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 3,780,090	View PDF Statement of capital on 4 April 2016 GBP 3,780,090 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Apr 2016	CAP-SS	Solvency Statement dated 15/03/16	View PDF Solvency Statement dated 15/03/16 - link opens in a new window - 1 page (1 page)
26 Feb 2016	MR01	Registration of charge NI6253080001, created on 18 February 2016	View PDF Registration of charge NI6253080001, created on 18 February 2016 - link opens in a new window - 30 pages (30 pages)
02 Sep 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2,100,052	View PDF Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2,100,052 - link opens in a new window - 6 pages (6 pages)
24 Apr 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 3 pages (3 pages)
18 Feb 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
10 Feb 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	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)
14 Jan 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 August 2014	View PDF Previous accounting period shortened from 30 June 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	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)
26 Jun 2014	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jun 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-23 GBP 100	View PDF Incorporation Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 25 pages (25 pages)

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