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RPC GROUP LIMITED

Company number 02578443

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2026 CS01 Confirmation statement made on 9 August 2026 with no updates
View PDF Confirmation statement made on 9 August 2026 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2026 AA01 Current accounting period extended from 30 September 2026 to 31 December 2026
View PDF Current accounting period extended from 30 September 2026 to 31 December 2026 - link opens in a new window - 1 page (1 page)
02 Jul 2026 AA Full accounts made up to 30 September 2025
View PDF Full accounts made up to 30 September 2025 - link opens in a new window - 22 pages (22 pages)
10 Apr 2026 TM02 Termination of appointment of Deborah Hamilton as a secretary on 10 April 2026
View PDF Termination of appointment of Deborah Hamilton as a secretary on 10 April 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026 TM01 Termination of appointment of Mark William Miles as a director on 17 February 2026
View PDF Termination of appointment of Mark William Miles as a director on 17 February 2026 - link opens in a new window - 1 page (1 page)
20 Feb 2026 AP01 Appointment of Mr Andrew James Cowper as a director on 20 February 2026
View PDF Appointment of Mr Andrew James Cowper as a director on 20 February 2026 - link opens in a new window - 2 pages (2 pages)
22 Sep 2025 CH01 Director's details changed for Mr Mark William Miles on 21 August 2025
View PDF Director's details changed for Mr Mark William Miles on 21 August 2025 - link opens in a new window - 2 pages (2 pages)
11 Aug 2025 CS01 Confirmation statement made on 9 August 2025 with updates
View PDF Confirmation statement made on 9 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 May 2025 AP01 Appointment of Mr Damien Clayton as a director on 12 May 2025
View PDF Appointment of Mr Damien Clayton as a director on 12 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025 TM01 Termination of appointment of Jason Kent Greene as a director on 12 May 2025
View PDF Termination of appointment of Jason Kent Greene as a director on 12 May 2025 - link opens in a new window - 1 page (1 page)
09 May 2025 SH01 Statement of capital following an allotment of shares on 9 May 2025
  • GBP 10,000.03
View PDF Statement of capital following an allotment of shares on 9 May 2025
  • GBP 10,000.03
- link opens in a new window - 3 pages (3 pages)
11 Feb 2025 CH03 Secretary's details changed for Ms Deborah Hamilton on 10 February 2025
View PDF Secretary's details changed for Ms Deborah Hamilton on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 AD01 Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025
View PDF Registered office address changed from Sapphire House Crown Way Rushden Northamptonshire NN10 6FB to Corby Hub 4 Sallow Road Weldon North Industrial Estate Corby NN17 5JX on 10 February 2025 - link opens in a new window - 1 page (1 page)
10 Feb 2025 PSC05 Change of details for Berry Global International Holdings Limited as a person with significant control on 10 February 2025
View PDF Change of details for Berry Global International Holdings Limited as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 CH01 Director's details changed for Mr Jason Kent Greene on 19 January 2025
View PDF Director's details changed for Mr Jason Kent Greene on 19 January 2025 - link opens in a new window - 2 pages (2 pages)
24 Jan 2025 AA Full accounts made up to 30 September 2024
View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 112 pages (112 pages)
09 Aug 2024 CS01 Confirmation statement made on 9 August 2024 with updates
View PDF Confirmation statement made on 9 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2024 PSC05 Change of details for Berry Global International Holdings Limited as a person with significant control on 1 July 2019
View PDF Change of details for Berry Global International Holdings Limited as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
24 May 2024 SH01 Statement of capital following an allotment of shares on 24 May 2024
  • GBP 10,000.02
View PDF Statement of capital following an allotment of shares on 24 May 2024
  • GBP 10,000.02
- link opens in a new window - 3 pages (3 pages)
25 Jan 2024 AA Full accounts made up to 30 September 2023
View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 81 pages (81 pages)
09 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with updates
View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 May 2023 SH19 Statement of capital on 4 May 2023
  • GBP 10,000.01
View PDF Statement of capital on 4 May 2023
  • GBP 10,000.01
- link opens in a new window - 3 pages (3 pages)
04 May 2023 CAP-SS Solvency Statement dated 04/05/23
View PDF Solvency Statement dated 04/05/23 - link opens in a new window - 1 page (1 page)
04 May 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
04 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 04/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES13 ‐ Cancelling share premium account 04/05/2023
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 1 page (1 page)