RPP GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/02/254 February 2025 | Final Gazette dissolved via voluntary strike-off |
| 30/12/2430 December 2024 | Full accounts made up to 2024-03-31 |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 19/11/2419 November 2024 | First Gazette notice for voluntary strike-off |
| 12/11/2412 November 2024 | Application to strike the company off the register |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Resolutions |
| 24/06/2424 June 2024 | |
| 24/06/2424 June 2024 | Statement of capital on 2024-06-24 |
| 11/03/2411 March 2024 | Confirmation statement made on 2024-03-11 with no updates |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-26 with no updates |
| 01/12/231 December 2023 | Full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Appointment of Richard Christopher Owen as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Dorran Peter John Burton as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Mr Simon Richard Barnicoat as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of David John Williams as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Marcus Jon Rathbone as a director on 2023-09-26 |
| 09/10/239 October 2023 | Appointment of Martin Jack Proctor as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Andrew Cooper as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Mark Cooper as a director on 2023-09-26 |
| 09/10/239 October 2023 | Termination of appointment of Gerard Mcgeough as a director on 2023-09-26 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 02/01/202 January 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES |
| 08/04/198 April 2019 | CESSATION OF ANDREW COOPER AS A PSC |
| 08/04/198 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADIUM HOLDINGS LIMITED |
| 17/01/1917 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH DEEGAN |
| 17/01/1917 January 2019 | REGISTERED OFFICE CHANGED ON 17/01/2019 FROM MAZARS HOUSE GELDERD ROAD GILDERSOME LEEDS WEST YORKSHIRE LS27 7JN |
| 04/01/194 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 15/08/1815 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/08/2018 |
| 15/08/1815 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW COOPER |
| 15/06/1815 June 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 25/05/1825 May 2018 | 09/05/18 STATEMENT OF CAPITAL GBP 7275.22 |
| 28/02/1828 February 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES |
| 07/02/187 February 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 29/01/1829 January 2018 | 05/01/18 STATEMENT OF CAPITAL GBP 8798.61 |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CROWTHER |
| 14/12/1714 December 2017 | ADOPT ARTICLES 13/03/2017 |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/09/1729 September 2017 | ADOPT ARTICLES 13/03/2017 |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 09/11/169 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 07/11/167 November 2016 | SECOND FILING OF TM01 FOR MR PAUL HUGH MACKIE |
| 18/05/1618 May 2016 | STATEMENT BY DIRECTORS |
| 18/05/1618 May 2016 | SUBDIV 24/03/2016 |
| 18/05/1618 May 2016 | SOLVENCY STATEMENT DATED 24/03/16 |
| 18/05/1618 May 2016 | SUB-DIVISION 31/03/16 |
| 18/05/1618 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 10000.00 |
| 04/05/164 May 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MACKIE |
| 27/01/1627 January 2016 | ADOPT ARTICLES 06/01/2016 |
| 11/12/1511 December 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN TOMLINSON |
| 10/11/1510 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 11/06/1511 June 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 02/04/152 April 2015 | ADOPT ARTICLES 27/11/2014 |
| 11/11/1411 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 13/05/1413 May 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR GERARD MCGEOUGH |
| 09/12/139 December 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 1000000 |
| 09/12/139 December 2013 | DIRECTOR APPOINTED MR DAREN LEE CHESSUN |
| 10/05/1310 May 2013 | ALTER ARTICLES 12/04/2013 |
| 15/03/1315 March 2013 | CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 12/03/1312 March 2013 | Annual return made up to 28 February 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 01/10/12 STATEMENT OF CAPITAL GBP 850000 |
| 18/10/1218 October 2012 | ADOPT ARTICLES 14/09/2012 |
| 28/02/1228 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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