RCP 3 LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-04-30 with updates

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12/05/2512 May 2025 Registered office address changed from 50 Havelock Terrace London SW8 4AL United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2025-05-12

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12/05/2512 May 2025 Change of details for Titf Hotels Limited as a person with significant control on 2025-05-12

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12/05/2512 May 2025 Appointment of Alter Domus (Uk) Limited as a secretary on 2025-05-12

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10/02/2510 February 2025 Termination of appointment of Tariq Zamir Usmani as a director on 2025-02-07

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10/02/2510 February 2025 Appointment of Mr Xiao Sun as a director on 2025-02-07

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10/02/2510 February 2025 Appointment of Mr Jonathan Raphael Fielding as a director on 2025-02-07

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10/02/2510 February 2025 Notification of Rogue City Holdings Limited as a person with significant control on 2020-04-30

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10/02/2510 February 2025 Notification of Titf Hotels Limited as a person with significant control on 2025-02-07

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10/02/2510 February 2025 Cessation of Tariq Usmani as a person with significant control on 2020-04-30

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10/02/2510 February 2025 Cessation of Rogue City Holdings Limited as a person with significant control on 2025-02-07

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10/02/2510 February 2025 Termination of appointment of Sorie Ibrahim Abukalil as a director on 2025-02-07

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10/02/2510 February 2025 Termination of appointment of Kashif Zamir Usmani as a director on 2025-02-07

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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13/05/2413 May 2024 Confirmation statement made on 2024-04-30 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/12/2315 December 2023 Micro company accounts made up to 2022-12-31

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12/05/2312 May 2023 Confirmation statement made on 2023-04-30 with no updates

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09/03/239 March 2023 Satisfaction of charge 121211820001 in full

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09/03/239 March 2023 Satisfaction of charge 121211820002 in full

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

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23/12/2223 December 2022 Total exemption full accounts made up to 2021-12-31

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29/11/2229 November 2022 Registration of charge 121211820006, created on 2022-11-24

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13/05/2213 May 2022 Confirmation statement made on 2022-04-30 with no updates

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

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09/11/219 November 2021 Termination of appointment of Shafiq Malik as a director on 2021-11-08

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22/04/2122 April 2021 31/12/20 TOTAL EXEMPTION FULL

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16/03/2116 March 2021 PREVEXT FROM 31/07/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/07/2022 July 2020 ARTICLES OF ASSOCIATION

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22/07/2022 July 2020 ALTER ARTICLES 10/05/2020

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04/06/204 June 2020 ARTICLES OF ASSOCIATION

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES

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07/01/207 January 2020 REGISTRATION OF A CHARGE / CHARGE CODE 121211820002

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14/12/1914 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 121211820001

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07/10/197 October 2019 DIRECTOR APPOINTED MR SORIE IBRAHIM ABUKALIL

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24/07/1924 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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