- Company Overview for RTPV LTD (10949369)
- Filing history for RTPV LTD (10949369)
- People for RTPV LTD (10949369)
- More for RTPV LTD (10949369)
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 Jan 2023 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
10 Jun 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
19 Apr 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
13 Apr 2021 | CS01 | Confirmation statement made on 29 January 2021 with updates | |
06 Apr 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
03 Dec 2020 | AD01 | Registered office address changed from One Level 39 One Canada Square London E14 5AB United Kingdom to Kemp House 152-160 City Road London EC1V 2NX on 3 December 2020 | |
15 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 February 2020
|
|
14 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 20 March 2020
|
|
14 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 20 March 2020
|
|
13 Oct 2020 | TM01 | Termination of appointment of Drahim Hasula as a director on 7 October 2020 | |
09 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 21 February 2020
|
|
27 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
23 Apr 2020 | MA | Memorandum and Articles of Association | |
21 Apr 2020 | SH02 | Sub-division of shares on 17 February 2020 | |
30 Jan 2020 | AD01 | Registered office address changed from One Canada Square London E14 5AB England to One Level 39 One Canada Square London E14 5AB on 30 January 2020 | |
30 Jan 2020 | CS01 | Confirmation statement made on 29 January 2020 with updates | |
29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2019
|
|
29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 26 August 2019
|
|
29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 4 September 2019
|
|
29 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 6 December 2018
|
|
07 Oct 2019 | CS01 | Confirmation statement made on 5 September 2019 with updates | |
05 Sep 2019 | RESOLUTIONS |
Resolutions
|
|
05 Jul 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
29 Apr 2019 | AA01 | Previous accounting period extended from 30 September 2018 to 31 December 2018 | |
11 Dec 2018 | AP01 | Appointment of Mr Mark Beale as a director on 6 September 2017 |