RTP SOLUTIONS (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Appointment of Mr Christian Bjorn Lucy as a director on 2025-02-27 |
| 03/03/253 March 2025 | Appointment of Mr Thomas Mark Davis as a director on 2025-02-27 |
| 24/01/2524 January 2025 | Sub-division of shares on 2024-10-08 |
| 28/11/2428 November 2024 | Total exemption full accounts made up to 2024-07-31 |
| 22/11/2422 November 2024 | Change of details for Rtp Solutions Holdings Limited as a person with significant control on 2024-10-25 |
| 22/11/2422 November 2024 | Notification of Vbm Ventures Limited as a person with significant control on 2024-10-25 |
| 25/09/2425 September 2024 | Appointment of Mr Benjamin Oliver Boyce as a director on 2024-09-09 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 22/07/2422 July 2024 | Registration of charge 069563340002, created on 2024-07-01 |
| 10/07/2410 July 2024 | Confirmation statement made on 2024-07-08 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-08 with no updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 27/04/2227 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-08 with updates |
| 28/04/2128 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 25/08/2025 August 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/05/203 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069563340001 |
| 17/04/2017 April 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
| 12/02/1912 February 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 02/08/182 August 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 02/08/182 August 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 02/08/182 August 2018 | CESSATION OF BEN O'NEILL AS A PSC |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTP SOLUTIONS HOLDINGS LIMITED |
| 02/08/182 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTP SOLUTIONS HOLDINGS LIMITED |
| 02/08/182 August 2018 | DIRECTOR APPOINTED MR DAVID GARETH DAVIES |
| 02/08/182 August 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN O'NEILL |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 12/02/1812 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 12/04/1712 April 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O VFM.ACCOUNTING 8 FITZMAURICE COURT VALLEYSIDE WYMONDHAM NORFOLK NR18 0NN |
| 29/10/1629 October 2016 | DISS40 (DISS40(SOAD)) |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES |
| 27/09/1627 September 2016 | FIRST GAZETTE |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/04/1630 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 04/11/154 November 2015 | DISS40 (DISS40(SOAD)) |
| 03/11/153 November 2015 | FIRST GAZETTE |
| 03/11/153 November 2015 | Annual return made up to 8 July 2015 with full list of shareholders |
| 03/11/153 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN O'NEILL / 31/07/2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 23/09/1423 September 2014 | DIRECTOR APPOINTED MR BEN O'NEILL |
| 23/09/1423 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RTP SOLUTIONS (COMMUNICATIONS) LIMITED |
| 23/09/1423 September 2014 | Annual return made up to 8 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 30/04/1430 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 23/12/1323 December 2013 | |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR TERENCE EDWARD LONG |
| 23/09/1323 September 2013 | Annual return made up to 8 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN O'NEILL |
| 28/11/1228 November 2012 | CORPORATE DIRECTOR APPOINTED RTP SOLUTIONS (COMMUNICATIONS) LIMITED |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 23/07/1223 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LONG |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 13/08/1113 August 2011 | DISS40 (DISS40(SOAD)) |
| 11/08/1111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN O'NEILL / 01/08/2011 |
| 11/08/1111 August 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ROOM 611 RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD |
| 11/08/1111 August 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, C/O VFM.ACCOUNTING, 8 FITZMAURICE COURT, VALLEYSIDE, WYMONDHAM, NORFOLK, NR18 0NN, ENGLAND |
| 11/08/1111 August 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN O'NEILL / 08/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 8 July 2010 with full list of shareholders |
| 22/07/1022 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SEYMOUR LONG / 08/07/2010 |
| 08/07/098 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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