RAPIDE COMMUNICATION LTD

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DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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11/06/2411 June 2024 Voluntary strike-off action has been suspended

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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07/05/247 May 2024 First Gazette notice for voluntary strike-off

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24/04/2424 April 2024 Application to strike the company off the register

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12/04/2412 April 2024 Satisfaction of charge 057862550001 in full

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22/03/2422 March 2024 Resolutions

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22/03/2422 March 2024

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22/03/2422 March 2024

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22/03/2422 March 2024 Statement of capital on 2024-03-22

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22/03/2422 March 2024 Resolutions

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05/10/235 October 2023 Termination of appointment of Kin Gill as a director on 2023-09-30

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27/09/2327 September 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-30 with no updates

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19/01/2319 January 2023 Change of details for Upland Software Uk Limited as a person with significant control on 2023-01-18

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19/01/2319 January 2023 Registered office address changed from C/O Rant & Rave Raving Towers Millburn Hill Road University of Warwick Science Park Coventry West Midlands CV4 7HS to 16 Great Queen Street Covent Garden London WC2B 5AH on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/11/222 November 2022 Full accounts made up to 2021-12-31

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17/10/2217 October 2022 Appointment of Mr Kin Gill as a director on 2022-10-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/10/215 October 2021 Full accounts made up to 2020-12-31

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09/07/219 July 2021 Confirmation statement made on 2021-06-30 with no updates

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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23/12/1923 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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28/10/1928 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 057862550001

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18/09/1918 September 2019 PREVSHO FROM 30/06/2019 TO 31/12/2018

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13/08/1913 August 2019 ALTER ARTICLES 06/08/2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 30/06/19, WITH UPDATES

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19/12/1819 December 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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07/12/187 December 2018 PREVSHO FROM 31/12/2018 TO 30/06/2018

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28/11/1828 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POWERSTEERING SOFTWARE LIMITED

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26/11/1826 November 2018 CESSATION OF NIGEL ROBERT SHANAHAN AS A PSC

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03/10/183 October 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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03/10/183 October 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL SHANAHAN

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03/10/183 October 2018 DIRECTOR APPOINTED MR. JOHN T MCDONALD

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03/10/183 October 2018 APPOINTMENT TERMINATED, SECRETARY ERICA SHANAHAN

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16/07/1816 July 2018 18/04/18 STATEMENT OF CAPITAL GBP 145.65

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13/07/1813 July 2018 ADOPT ARTICLES 18/04/2018

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES

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24/01/1824 January 2018 FULL ACCOUNTS MADE UP TO 30/06/17

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18/08/1718 August 2017 01/08/17 STATEMENT OF CAPITAL GBP 140.00

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15/08/1715 August 2017 ADOPT ARTICLES 01/08/2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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06/04/176 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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12/02/1712 February 2017 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR DENNIS FOIS

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE STUBBS

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05/09/165 September 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16

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04/08/164 August 2016 FULL ACCOUNTS MADE UP TO 30/06/15

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12/05/1612 May 2016 Annual return made up to 19 April 2016 with full list of shareholders

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19/04/1619 April 2016 APPOINTMENT TERMINATED, SECRETARY JULIE STUBBS

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19/04/1619 April 2016 SECRETARY APPOINTED MRS ERICA SHANAHAN

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27/08/1527 August 2015 APPOINTMENT TERMINATED, DIRECTOR ANDY LATHAM

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 June 2014

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14/05/1514 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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16/05/1416 May 2014 DIRECTOR APPOINTED MR DENNIS FOIS

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16/05/1416 May 2014 REGISTERED OFFICE CHANGED ON 16/05/2014 FROM, HERON HOUSE, MILLBURN HILL ROAD, COVENTRY, CV4 7HS

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16/05/1416 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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01/05/141 May 2014 Annual accounts small company total exemption made up to 30 June 2013

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDY JOERES

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24/02/1424 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHANAHAN / 01/02/2014

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24/02/1424 February 2014 APPOINTMENT TERMINATED, DIRECTOR ANDY JOERES

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/04/1325 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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24/04/1324 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERT SHANAHAN / 20/11/2012

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/03/1322 March 2013 DIRECTOR APPOINTED MR ANDY JOERES

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25/01/1325 January 2013 DIRECTOR APPOINTED MR ANDY LATHAM

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22/01/1322 January 2013 DIRECTOR APPOINTED MRS JULIE CLARE STUBBS

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/04/1219 April 2012 Annual return made up to 19 April 2012 with full list of shareholders

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30/03/1230 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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19/04/1119 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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19/04/1019 April 2010 Annual return made up to 19 April 2010 with full list of shareholders

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30/03/1030 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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24/04/0924 April 2009 Annual accounts small company total exemption made up to 30 June 2008

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20/04/0920 April 2009 RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS / JULIE STUBBS / 30/06/2007

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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24/09/0724 September 2007 REGISTERED OFFICE CHANGED ON 24/09/07 FROM: UNIT 18 BINLEY INNOVATION CENTRE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, WEST MIDLANDS CV3 2TX

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16/07/0716 July 2007 £ IC 100/70 31/05/07 £ SR [email protected]=30

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25/04/0725 April 2007 RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS

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07/07/067 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/07/067 July 2006 S369(4) SHT NOTICE MEET 26/05/06

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07/07/067 July 2006 S366A DISP HOLDING AGM 26/05/06

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07/07/067 July 2006 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/06/07

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07/07/067 July 2006 NC INC ALREADY ADJUSTED 19/05/06

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07/07/067 July 2006 S-DIV 19/05/06

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07/07/067 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/07/067 July 2006 SUB-DIVIDED 0.01P EACH 19/05/06

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07/07/067 July 2006 £ NC 100/200 19/05/06

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19/04/0619 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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