RCP INNOVATION LIMITED

Company number 11089458

Date	Type	Description	View / Download
16 Oct 2024	AD01	Registered office address changed from 58 Borough High Street London SE1 1XF England to Worldwide House Thorpe Wood Peterborough PE3 6SB on 16 October 2024	(1 page)
21 Jul 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(10 pages)
21 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(99 pages)
21 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(2 pages)
21 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
19 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
11 Nov 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(10 pages)
11 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(96 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
15 May 2023	TM01	Termination of appointment of Antony Jaggard as a director on 15 May 2023	(1 page)
03 Jan 2023	CS01	Confirmation statement made on 29 November 2022 with no updates	(3 pages)
14 Sep 2022	AA	Accounts for a small company made up to 30 September 2021	(9 pages)
04 Jan 2022	CS01	Confirmation statement made on 29 November 2021 with updates	(4 pages)
09 Nov 2021	CERTNM	Company name changed rcp digital LIMITED\certificate issued on 09/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-08	(3 pages)
08 Nov 2021	PSC02	Notification of Aiic Holdings Limited as a person with significant control on 8 November 2021	(2 pages)
08 Nov 2021	PSC07	Cessation of Ttkw Limited as a person with significant control on 8 November 2021	(1 page)
11 Jul 2021	AA	Accounts for a small company made up to 30 September 2020	(8 pages)
10 Dec 2020	CS01	Confirmation statement made on 29 November 2020 with no updates	(3 pages)
08 Oct 2020	AA	Accounts for a small company made up to 30 September 2019	(6 pages)
03 Sep 2020	AD01	Registered office address changed from Stuart House St John's Street Peterborough Cambridgeshire PE1 5DD to 58 Borough High Street London SE1 1XF on 3 September 2020	(1 page)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-18	(3 pages)
18 Aug 2020	TM01	Termination of appointment of Stephanie Lauren Bristow as a director on 17 August 2020	(1 page)
12 Aug 2020	AP01	Appointment of Mr Colum Jeffrey Arment Smith as a director on 12 August 2020	(2 pages)
11 Aug 2020	AP01	Appointment of Mr Antony Jaggard as a director on 11 August 2020	(2 pages)