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RDP GROUP (UK) LIMITED

Company number 03938364

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Nov 2023	CS01	Confirmation statement made on 25 November 2023 with updates	View PDF Confirmation statement made on 25 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
17 Jul 2023	TM01	Termination of appointment of Marlon Alfred Foakes as a director on 13 July 2023	View PDF Termination of appointment of Marlon Alfred Foakes as a director on 13 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 6 pages (6 pages)
21 Mar 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Nov 2022	CS01	Confirmation statement made on 25 November 2022 with updates	View PDF Confirmation statement made on 25 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jul 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	PSC07	Cessation of Shyam Ashok Sonpal as a person with significant control on 31 May 2022	View PDF Cessation of Shyam Ashok Sonpal as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
09 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Contract proposed,for the company for the purchased 20/05/2022	View PDF Resolutions RES13 ‐ Contract proposed,for the company for the purchased 20/05/2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
06 Jun 2022	SH06	Cancellation of shares. Statement of capital on 31 May 2022 GBP 33.00	View PDF Cancellation of shares. Statement of capital on 31 May 2022 GBP 33.00 - link opens in a new window - 6 pages (6 pages)
06 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Mar 2022	AP01	Appointment of Miss Sarah Phillips as a director on 22 March 2022	View PDF Appointment of Miss Sarah Phillips as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	AP01	Appointment of Mr Ryan Thomas Flynn as a director on 22 March 2022	View PDF Appointment of Mr Ryan Thomas Flynn as a director on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM01	Termination of appointment of Shyam Ashok Sonpal as a director on 20 January 2022	View PDF Termination of appointment of Shyam Ashok Sonpal as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Marlon Alfred Foakes as a director on 20 January 2022	View PDF Appointment of Mr Marlon Alfred Foakes as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	AP03	Appointment of Miss Sarah Phillips as a secretary on 20 January 2022	View PDF Appointment of Miss Sarah Phillips as a secretary on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	TM02	Termination of appointment of Shyam Ashok Sonpal as a secretary on 20 January 2022	View PDF Termination of appointment of Shyam Ashok Sonpal as a secretary on 20 January 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2022	AP01	Appointment of Mr Jeff Brannan as a director on 20 January 2022	View PDF Appointment of Mr Jeff Brannan as a director on 20 January 2022 - link opens in a new window - 2 pages (2 pages)
25 Nov 2021	CS01	Confirmation statement made on 25 November 2021 with updates	View PDF Confirmation statement made on 25 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	TM02	Termination of appointment of Duncan Mckenzie as a secretary on 14 July 2021	View PDF Termination of appointment of Duncan Mckenzie as a secretary on 14 July 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	AP03	Appointment of Mr Shyam Ashok Sonpal as a secretary on 14 July 2021	View PDF Appointment of Mr Shyam Ashok Sonpal as a secretary on 14 July 2021 - link opens in a new window - 2 pages (2 pages)

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RDP GROUP (UK) LIMITED

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