RDIP LIMITED
Company number 12265540 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 5 pages | View document |
| 15 Oct 2025 | Confirmation statement made on 2025-10-15 with no updates · 3 pages | View document |
| 7 Oct 2025 | Appointment of Geoffrey Christian Dracott as a director on 2025-10-02 · 2 pages | View document |
| 6 Oct 2025 | Termination of appointment of Andrew John Wood as a director on 2025-10-02 · 1 page | View document |
| 30 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 5 pages | View document |
| 16 Oct 2024 | Confirmation statement made on 2024-10-15 with no updates · 3 pages | View document |
| 5 Jun 2024 | Accounts for a small company made up to 2023-03-31 · 9 pages | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-10-15 with no updates · 3 pages | View document |
| 27 Jun 2023 | Appointment of Paul Joseph Collins as a director on 2023-05-31 · 2 pages | View document |
| 27 Jun 2023 | Termination of appointment of John Sebastian Belcher as a director on 2023-05-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 13 Mar 2023 | Accounts for a small company made up to 2022-03-31 · 9 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-15 with updates · 5 pages | View document |
| 28 Oct 2022 | Change of details for Take-Two Interactive Software, Inc as a person with significant control on 2022-10-17 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Jan 2022 | Current accounting period extended from 2021-12-31 to 2022-03-31 · 1 page | View document |
| 20 Dec 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 · 1 page | View document |
| 20 Dec 2021 | Appointment of Hal Management Limited as a secretary on 2021-12-08 · 2 pages | View document |
| 24 Nov 2021 | Resolutions · 6 pages | View document |
| 24 Nov 2021 | Appointment of Mr Andrew John Wood as a director on 2021-11-12 · 2 pages | View document |
| 24 Nov 2021 | Memorandum and Articles of Association · 41 pages | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Resolutions | View document |
| 24 Nov 2021 | Termination of appointment of John James St John Ribbins as a director on 2021-11-12 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Simon Andrew James Bennett as a director on 2021-11-12 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Thomas James Hegarty as a director on 2021-11-12 · 1 page | View document |
| 24 Nov 2021 | Termination of appointment of Paul Rabbitte as a director on 2021-11-12 · 1 page | View document |
| 24 Nov 2021 | Notification of Take-Two Interactive Software, Inc as a person with significant control on 2021-11-12 · 2 pages | View document |
| 24 Nov 2021 | Appointment of Mr John Sebastian Belcher as a director on 2021-11-12 · 2 pages | View document |
| 24 Nov 2021 | Withdrawal of a person with significant control statement on 2021-11-24 · 2 pages | View document |
| 18 Nov 2021 | Change of share class name or designation · 2 pages | View document |
| 18 Nov 2021 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 16 Jul 2021 | Micro company accounts made up to 2020-12-31 · 6 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 16 Oct 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |