RPS GROUP US HOLDINGS LIMITED

Company number 03030071

Date	Type	Description	View / Download
04 Mar 2024	CS01	Confirmation statement made on 2 March 2024 with no updates	(3 pages)
03 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Mr Christopher Green as a director on 2 November 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	(1 page)
10 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Interim distribution 02/10/2023	(2 pages)
09 Oct 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023	(2 pages)
09 Oct 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023	(1 page)
29 Sep 2023	SH19	Statement of capital on 29 September 2023 GBP 200 USD 30.33	(5 pages)
29 Sep 2023	CAP-SS	Solvency Statement dated 28/09/23	(1 page)
29 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 28/09/2023 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Sep 2023	SH20	Statement by Directors	(1 page)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(19 pages)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	(2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Karen Lorraine Atterbury as a director on 28 February 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	(2 pages)
02 Mar 2023	CS01	Confirmation statement made on 2 March 2023 with updates	(4 pages)
27 Feb 2023	TM01	Termination of appointment of Douglas Wade Matthys as a director on 24 February 2023	(1 page)
24 Feb 2023	PSC05	Change of details for Rps Group Plc as a person with significant control on 17 February 2023	(2 pages)
24 May 2022	AA	Full accounts made up to 31 December 2021	(19 pages)
11 May 2022	AP01	Appointment of Mrs Karen Lorraine Atterbury as a director on 9 May 2022	(2 pages)