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RAPID DESPATCH LOGISTICS LTD

Company number 04215880

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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)
17 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
05 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
26 Feb 2024 SH08 Change of share class name or designation
04 Jan 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 66
27 Sep 2023 SH03 Purchase of own shares.
31 Jul 2023 SH06 Cancellation of shares. Statement of capital on 1 June 2023
  • GBP 64
30 May 2023 CS01 Confirmation statement made on 5 May 2023 with updates
05 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
08 Aug 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
11 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jul 2022 SH06 Cancellation of shares. Statement of capital on 1 June 2022
  • GBP 71.00
04 Jul 2022 PSC04 Change of details for Mr Richard William Beale as a person with significant control on 1 June 2022
04 Jul 2022 AP01 Appointment of Mr Jamie Lynn as a director on 1 June 2022
04 Jul 2022 PSC07 Cessation of Michael Cummins as a person with significant control on 1 June 2022
04 Jul 2022 TM01 Termination of appointment of Michael Cummins as a director on 1 June 2022
04 Jul 2022 TM02 Termination of appointment of Michael Cummins as a secretary on 1 June 2022
05 May 2022 CS01 Confirmation statement made on 5 May 2022 with no updates
18 Oct 2021 AA Total exemption full accounts made up to 31 May 2021
19 May 2021 CS01 Confirmation statement made on 5 May 2021 with no updates
27 Aug 2020 AA Total exemption full accounts made up to 31 May 2020
19 May 2020 CS01 Confirmation statement made on 5 May 2020 with no updates
29 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
10 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
18 Oct 2018 AA Total exemption full accounts made up to 31 May 2018