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RAPID NUTRITION PLC

Company number 07905640

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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)
07 Feb 2023 MA Memorandum and Articles of Association
25 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
23 Jan 2023 SH02 Sub-division of shares on 13 December 2022
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 January 2023
  • GBP 27,409,529.23
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 January 2023
  • GBP 27,406,347.41
23 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 27,401,704.55
20 Jan 2023 SH01 Statement of capital following an allotment of shares on 13 December 2022
  • GBP 27,395,252.94
10 Jan 2023 SH01 Statement of capital following an allotment of shares on 18 November 2022
  • GBP 27,391,810.87
04 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 09/12/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2023 MA Memorandum and Articles of Association
17 Nov 2022 TM01 Termination of appointment of Vesta Venderbeken as a director on 16 November 2022
15 Nov 2022 AP01 Appointment of Mr Jeffrey David Reingold as a director on 9 November 2022
01 Sep 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 26,437,005.87
12 Jul 2022 SH01 Statement of capital following an allotment of shares on 8 July 2022
  • GBP 25,499,505.87
08 Jul 2022 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 May 2022 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 19 May 2022
11 May 2022 SH01 Statement of capital following an allotment of shares on 10 May 2022
  • GBP 24,657,991.18
06 May 2022 AA Group of companies' accounts made up to 31 December 2021
20 Apr 2022 SH01 Statement of capital following an allotment of shares on 14 April 2022
  • GBP 24,334,322.55
08 Apr 2022 SH01 Statement of capital following an allotment of shares on 6 April 2022
  • GBP 24,017,866.86
25 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Mar 2022 SH01 Statement of capital following an allotment of shares on 11 March 2022
  • GBP 23,987,563.83
04 Mar 2022 SH01 Statement of capital following an allotment of shares on 17 February 2022
  • GBP 23,702,512.3
01 Feb 2022 CS01 Confirmation statement made on 11 January 2022 with updates
21 Oct 2021 SH01 Statement of capital following an allotment of shares on 21 October 2021
  • GBP 23,478,213.91