RPT MANAGEMENT SERVICES LIMITED

Company number 00465446

Date	Type	Description	View / Download
21 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with no updates	(3 pages)
12 Dec 2023	PSC05	Change of details for Countrywide Group Holdings Limited as a person with significant control on 11 December 2023	(2 pages)
30 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(6 pages)
02 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	(4 pages)
13 Oct 2022	TM01	Termination of appointment of Adrienne Elizabeth Lea Clarke as a director on 3 October 2022	(1 page)
22 Sep 2022	SH19	Statement of capital on 22 September 2022 GBP 1.00	(3 pages)
22 Sep 2022	SH20	Statement by Directors	(1 page)
22 Sep 2022	CAP-SS	Solvency Statement dated 14/09/22	(1 page)
22 Sep 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
09 Sep 2022	TM01	Termination of appointment of Judith Patricia Andrew as a director on 9 September 2022	(1 page)
20 Jul 2022	CC04	Statement of company's objects	(2 pages)
18 Jul 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jul 2022	MAR	Re-registration of Memorandum and Articles	(21 pages)
18 Jul 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
18 Jul 2022	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Jul 2022	AA	Accounts for a dormant company made up to 31 December 2021	(8 pages)
07 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with updates	(4 pages)
13 Jan 2022	AP01	Appointment of Mr Richard John Twigg as a director on 30 November 2021	(2 pages)
08 Dec 2021	ANNOTATION	Rectified The TM02 was removed from the public record on 01/03/2022 because it was factually inaccurate or was derived from something factually inaccurate.
07 Dec 2021	TM01	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021	(1 page)
08 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages)
23 Apr 2021	PSC05	Change of details for Balanus Limited as a person with significant control on 23 March 2021	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
15 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	(8 pages)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)