RPC GROUP LIMITED

Company number 02578443

Date	Type	Description	View / Download
30 Sep 2019	CAP-SS	Solvency Statement dated 30/09/19	(1 page)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 30/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 September 2019 GBP 757,998,777.75	(3 pages)
27 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 September 2019 GBP 31,598,777.75	(3 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 20 September 2019 GBP 20,583,827.75	(3 pages)
03 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(125 pages)
28 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 August 2019 GBP 20,575,283.4	(3 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 20,568,557.30	(4 pages)
09 Aug 2019	PSC02	Notification of Berry Global International Holdings Limited as a person with significant control on 1 July 2019	(2 pages)
09 Aug 2019	CS01	Confirmation statement made on 9 August 2019 with updates	(4 pages)
02 Aug 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 20,564,966.05	(6 pages)
23 Jul 2019	TM02	Termination of appointment of Nicholas David Martin Giles as a secretary on 10 July 2019	(1 page)
23 Jul 2019	AP03	Appointment of Ms Deborah Hamilton as a secretary on 10 July 2019	(2 pages)
12 Jul 2019	MAR	Re-registration of Memorandum and Articles	(28 pages)
12 Jul 2019	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
12 Jul 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
12 Jul 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
03 Jul 2019	OC	Scheme of arrangement	(10 pages)
03 Jul 2019	TM01	Termination of appointment of Lynn Drummond as a director on 1 July 2019	(1 page)
03 Jul 2019	TM01	Termination of appointment of Godwin Shek-Ho Wong as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Petrus Rudolf Maria Vervaat as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Rosalind Catherine Rivaz as a director on 1 July 2019	(1 page)
02 Jul 2019	TM01	Termination of appointment of Simon John Kesterton as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Jason Kent Greene as a director on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Kevin John Thompson as a director on 1 July 2019	(1 page)