RCP INNOVATION LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/01/2513 January 2025 | Director's details changed for Mr Nigel Andrew Berry on 2025-01-13 |
| 13/01/2513 January 2025 | Change of details for Aiic Holdings Limited as a person with significant control on 2025-01-11 |
| 18/12/2418 December 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 16/10/2416 October 2024 | Registered office address changed from 58 Borough High Street London SE1 1XF England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 2024-10-16 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 21/07/2421 July 2024 | |
| 21/07/2421 July 2024 | |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 15/05/2315 May 2023 | Termination of appointment of Antony Jaggard as a director on 2023-05-15 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 14/09/2214 September 2022 | Accounts for a small company made up to 2021-09-30 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-29 with updates |
| 09/11/219 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Notification of Aiic Holdings Limited as a person with significant control on 2021-11-08 |
| 08/11/218 November 2021 | Cessation of Ttkw Limited as a person with significant control on 2021-11-08 |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-09-30 |
| 03/09/203 September 2020 | REGISTERED OFFICE CHANGED ON 03/09/2020 FROM STUART HOUSE ST JOHN'S STREET PETERBOROUGH CAMBRIDGESHIRE PE1 5DD |
| 21/08/2021 August 2020 | COMPANY NAME CHANGED NETLAWYER LTD CERTIFICATE ISSUED ON 21/08/20 |
| 18/08/2018 August 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHANIE BRISTOW |
| 12/08/2012 August 2020 | DIRECTOR APPOINTED MR COLUM JEFFREY ARMENT SMITH |
| 11/08/2011 August 2020 | DIRECTOR APPOINTED MR ANTONY JAGGARD |
| 20/07/2020 July 2020 | DIRECTOR APPOINTED MR NIGEL ANDREW BERRY |
| 25/02/2025 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE LAUREN BRISTOW / 14/02/2020 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 09/09/199 September 2019 | REGISTERED OFFICE CHANGED ON 09/09/2019 FROM NORTHMINSTER HOUSE NORTHMINSTER ROAD PETERBOROUGH PE1 1YN UNITED KINGDOM |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 26/10/1826 October 2018 | PREVSHO FROM 30/11/2018 TO 30/09/2018 |
| 12/02/1812 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TTKW LIMITED |
| 12/02/1812 February 2018 | CESSATION OF ADRIAN JAGGARD AS A PSC |
| 12/02/1812 February 2018 | CESSATION OF ANTONY JAGGARD AS A PSC |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIS |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY JAGGARD |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MISS STEPHANIE LAUREN BRISTOW |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY ADRIAN JAGGARD |
| 30/11/1730 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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