RDIP LIMITED

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Company Documents

DateDescription
30/12/2430 December 2024 Accounts for a small company made up to 2024-03-31

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16/10/2416 October 2024 Confirmation statement made on 2024-10-15 with no updates

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05/06/245 June 2024 Accounts for a small company made up to 2023-03-31

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17/10/2317 October 2023 Confirmation statement made on 2023-10-15 with no updates

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27/06/2327 June 2023 Termination of appointment of John Sebastian Belcher as a director on 2023-05-31

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27/06/2327 June 2023 Appointment of Paul Joseph Collins as a director on 2023-05-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/03/2313 March 2023 Accounts for a small company made up to 2022-03-31

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04/11/224 November 2022 Confirmation statement made on 2022-10-15 with updates

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28/10/2228 October 2022 Change of details for Take-Two Interactive Software, Inc as a person with significant control on 2022-10-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/01/225 January 2022 Current accounting period extended from 2021-12-31 to 2022-03-31

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20/12/2120 December 2021 Registered office address changed from International House, 776-778 Barking Road London E13 9PJ England to 7 Savoy Court London WC2R 0EX on 2021-12-20

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20/12/2120 December 2021 Appointment of Hal Management Limited as a secretary on 2021-12-08

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24/11/2124 November 2021 Notification of Take-Two Interactive Software, Inc as a person with significant control on 2021-11-12

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24/11/2124 November 2021 Appointment of Mr John Sebastian Belcher as a director on 2021-11-12

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24/11/2124 November 2021 Appointment of Mr Andrew John Wood as a director on 2021-11-12

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24/11/2124 November 2021 Memorandum and Articles of Association

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Resolutions

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24/11/2124 November 2021 Termination of appointment of John James St John Ribbins as a director on 2021-11-12

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24/11/2124 November 2021 Termination of appointment of Simon Andrew James Bennett as a director on 2021-11-12

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24/11/2124 November 2021 Termination of appointment of Thomas James Hegarty as a director on 2021-11-12

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24/11/2124 November 2021 Termination of appointment of Paul Rabbitte as a director on 2021-11-12

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24/11/2124 November 2021 Withdrawal of a person with significant control statement on 2021-11-24

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24/11/2124 November 2021 Resolutions

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18/11/2118 November 2021 Change of share class name or designation

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18/11/2118 November 2021 Particulars of variation of rights attached to shares

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12/11/2112 November 2021 Confirmation statement made on 2021-10-15 with no updates

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16/07/2116 July 2021 Micro company accounts made up to 2020-12-31

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

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16/10/1916 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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