RPC PISCES HOLDINGS LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-08-09 with no updates

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12/05/2512 May 2025 Termination of appointment of Jason Kent Greene as a director on 2025-05-12

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12/05/2512 May 2025 Appointment of Mr Damien Clayton as a director on 2025-05-12

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11/02/2511 February 2025 Secretary's details changed for Ms Deborah Hamilton on 2025-02-10

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10/02/2510 February 2025 Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 2025-02-10

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10/02/2510 February 2025 Change of details for Rpc Packaging Holdings Ltd as a person with significant control on 2025-02-10

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03/02/253 February 2025 Director's details changed for Mr Jason Kent Greene on 2025-01-19

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24/01/2524 January 2025 Full accounts made up to 2024-09-30

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14/10/2414 October 2024 Confirmation statement made on 2024-10-12 with updates

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24/05/2424 May 2024 Statement of capital following an allotment of shares on 2024-05-23

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17/04/2417 April 2024 Statement of capital following an allotment of shares on 2024-04-16

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25/01/2425 January 2024 Full accounts made up to 2023-09-30

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17/10/2317 October 2023 Confirmation statement made on 2023-10-12 with no updates

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023 Statement of capital on 2023-04-12

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12/04/2312 April 2023 Resolutions

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12/04/2312 April 2023

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12/04/2312 April 2023

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18/01/2318 January 2023 Full accounts made up to 2022-09-30

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12/10/2212 October 2022 Confirmation statement made on 2022-10-12 with updates

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25/01/2225 January 2022 Full accounts made up to 2021-09-30

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20/10/2120 October 2021 Confirmation statement made on 2021-10-12 with no updates

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25/06/2125 June 2021 Full accounts made up to 2020-09-30

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02/01/192 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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21/12/1821 December 2018 DIRECTOR APPOINTED MR NICHOLAS DAVID MARTIN GILES

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES

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15/12/1715 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES

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02/02/172 February 2017 31/01/17 STATEMENT OF CAPITAL GBP 4

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08/12/168 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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17/11/1617 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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25/04/1625 April 2016 29/03/16 STATEMENT OF CAPITAL GBP 3

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05/04/165 April 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA JOYCE

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05/04/165 April 2016 SECRETARY APPOINTED MR NICHOLAS DAVID MARTIN GILES

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17/12/1517 December 2015 AUDITOR'S RESIGNATION

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11/11/1511 November 2015 Annual return made up to 11 November 2015 with full list of shareholders

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09/10/159 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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25/03/1525 March 2015 20/02/15 STATEMENT OF CAPITAL GBP 2

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16/03/1516 March 2015 CURRSHO FROM 31/03/2016 TO 31/03/2015

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11/11/1411 November 2014 CURREXT FROM 30/11/2015 TO 31/03/2016

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11/11/1411 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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