RAPID EXPLORATION LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Registered office address changed from Arena Offices Riverside Way Watchmoor Park Camberley Surrey GU15 3YL England to 3rd Floor, Ivy Mill Crown Street Failsworth Manchester M35 9BG on 2025-03-05

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04/03/254 March 2025 Confirmation statement made on 2025-02-20 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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04/09/244 September 2024 Registered office address changed from Abbey House 282 Farnborough Road Farnborough GU14 7NA England to Arena Offices Riverside Way Watchmoor Park Camberley Surrey GU15 3YL on 2024-09-04

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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05/03/245 March 2024 Confirmation statement made on 2024-02-20 with no updates

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-05-31

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29/03/2329 March 2023 Change of details for Mr Matthew Benjamin Turney as a person with significant control on 2023-02-20

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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20/02/2320 February 2023 Registered office address changed from Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA United Kingdom to Abbey House 282 Farnborough Road Farnborough GU14 7NA on 2023-02-20

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23/01/2323 January 2023 Appointment of Mrs Toni Ann Towell as a secretary on 2023-01-14

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04/01/234 January 2023 Certificate of change of name

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06/12/226 December 2022 Registered office address changed from 19 Wessex Court Kestrel Road Farnborough GU14 7WY England to Abbey House Abbey House 282 Farnborough Road Farnborough Hants GU14 7NA on 2022-12-06

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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26/04/2226 April 2022 First Gazette notice for compulsory strike-off

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22/06/2122 June 2021 Director's details changed for Mr Ranjeev Singh-Sidhu on 2021-06-22

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16/06/2116 June 2021 PSC'S CHANGE OF PARTICULARS / MR RANJEEV SINGH-SIDHU / 16/06/2021

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16/06/2116 June 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN TURNEY / 16/06/2021

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16/06/2116 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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23/04/2123 April 2021 CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES

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21/04/2121 April 2021 PSC'S CHANGE OF PARTICULARS / MR MATTHEW BENJAMIN TURNEY / 01/02/2021

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21/04/2121 April 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANJEEV SINGH-SIDHU

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18/12/2018 December 2020 DISS40 (DISS40(SOAD))

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18/12/2018 December 2020 DIRECTOR APPOINTED MR RANJEEV SINGH-SIDHU

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17/12/2017 December 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES

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08/12/208 December 2020 FIRST GAZETTE

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10/11/2010 November 2020 CHANGE OF NAME 25/10/2020

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10/11/2010 November 2020 COMPANY NAME CHANGED AURENTUM LIMITED CERTIFICATE ISSUED ON 10/11/20

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10/11/2010 November 2020 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 321-323 HIGH ROAD CHADWELL HEATH ROMFORD RM6 6AX ENGLAND

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30/05/1930 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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