RTP SOLUTIONS (UK) LTD
Company number 06956334 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 10 Sep 2026 | Change of details for Rtp Solutions Holdings Limited as a person with significant control on 2018-07-31 · 2 pages | View document |
| 10 Sep 2026 | Director's details changed for Mr Thomas Mark Davis on 2025-07-02 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Terence Edward Seymour Long on 2025-07-02 · 2 pages | View document |
| 9 Sep 2026 | Confirmation statement made on 2026-07-08 with updates · 5 pages | View document |
| 9 Sep 2026 | Termination of appointment of David Gareth Davies as a director on 2026-07-01 · 1 page | View document |
| 9 Sep 2026 | Change of details for Rtp Solutions Holdings Limited as a person with significant control on 2026-09-07 · 2 pages | View document |
| 9 Sep 2026 | Change of details for Vbm Ventures Limited as a person with significant control on 2025-09-24 · 2 pages | View document |
| 9 Sep 2026 | Director's details changed for Mr Benjamin Oliver Boyce on 2025-07-02 · 2 pages | View document |
| 22 Jul 2026 | RP01AP01 · 3 pages | View document |
| 20 Jul 2026 | Termination of appointment of Christian Bjorn Lucy as a director on 2025-10-24 · 1 page | View document |
| 14 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 10 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 3 Mar 2025 | Appointment of Mr Christian Bjorn Lucy as a director on 2025-02-27 · 2 pages | View document |
| 3 Mar 2025 | Appointment of Mr Thomas Mark Davis as a director on 2025-02-27 · 2 pages | View document |
| 24 Jan 2025 | Sub-division of shares on 2024-10-08 · 6 pages | View document |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 22 Nov 2024 | Notification of Vbm Ventures Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 22 Nov 2024 | Change of details for Rtp Solutions Holdings Limited as a person with significant control on 2024-10-25 · 2 pages | View document |
| 25 Sep 2024 | Appointment of Mr Benjamin Oliver Boyce as a director on 2024-09-09 · 2 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 22 Jul 2024 | Registration of charge 069563340002, created on 2024-07-01 · 48 pages | View document |
| 10 Jul 2024 | Confirmation statement made on 2024-07-08 with no updates · 3 pages | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 13 pages | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 26 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 13 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 27 Apr 2022 | Total exemption full accounts made up to 2021-07-31 · 14 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-08 with updates · 5 pages | View document |
| 28 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 3 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 069563340001 | View document |
| 17 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 25 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 12 Feb 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR BEN O'NEILL | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTP SOLUTIONS HOLDINGS LIMITED | View document |
| 2 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RTP SOLUTIONS HOLDINGS LIMITED | View document |
| 2 Aug 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 2 Aug 2018 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED MR DAVID GARETH DAVIES | View document |
| 2 Aug 2018 | CESSATION OF BEN O'NEILL AS A PSC | View document |
| 1 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 12 Feb 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 12 Apr 2017 | REGISTERED OFFICE CHANGED ON 12/04/2017 FROM C/O VFM.ACCOUNTING 8 FITZMAURICE COURT VALLEYSIDE WYMONDHAM NORFOLK NR18 0NN | View document |
| 29 Oct 2016 | DISS40 (DISS40(SOAD)) | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 30 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Nov 2015 | DISS40 (DISS40(SOAD)) | View document |
| 3 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEN O'NEILL / 31/07/2015 | View document |
| 3 Nov 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 3 Nov 2015 | FIRST GAZETTE | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 23 Sep 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 23 Sep 2014 | DIRECTOR APPOINTED MR BEN O'NEILL | View document |
| 23 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR RTP SOLUTIONS (COMMUNICATIONS) LIMITED | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 23 Dec 2013 | ANNOTATION | View document |
| 26 Nov 2013 | Appointment of Mr Terence Edward Long as a director · 2 pages | View document |
| 26 Nov 2013 | DIRECTOR APPOINTED MR TERENCE EDWARD LONG | View document |
| 23 Sep 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 28 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BEN O'NEILL | View document |
| 28 Nov 2012 | CORPORATE DIRECTOR APPOINTED RTP SOLUTIONS (COMMUNICATIONS) LIMITED | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 23 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 3 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE LONG | View document |
| 26 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 13 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, C/O VFM.ACCOUNTING, 8 FITZMAURICE COURT, VALLEYSIDE, WYMONDHAM, NORFOLK, NR18 0NN, ENGLAND | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM, ROOM 611 RIVERBANK HOUSE, PUTNEY BRIDGE APPROACH, LONDON, SW6 3JD | View document |
| 11 Aug 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 11 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BEN O'NEILL / 01/08/2011 | View document |
| 19 Jul 2011 | FIRST GAZETTE | View document |
| 22 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN O'NEILL / 08/07/2010 | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE EDWARD SEYMOUR LONG / 08/07/2010 | View document |
| 8 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |