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RKPI HOLDING LTD

Company number 12540480

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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)
29 Apr 2024	PSC04	Change of details for Mr Ranjit Singh as a person with significant control on 28 March 2024	View PDF Change of details for Mr Ranjit Singh as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC01	Notification of Deepak Rani as a person with significant control on 28 March 2024	View PDF Notification of Deepak Rani as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 29 April 2024 with updates	View PDF Confirmation statement made on 29 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 May 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 May 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Jun 2021	CS01	Confirmation statement made on 30 March 2021 with updates	View PDF Confirmation statement made on 30 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Sep 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 19 June 2020	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 19 June 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	PSC01	Notification of Ranjit Singh as a person with significant control on 19 June 2020	View PDF Notification of Ranjit Singh as a person with significant control on 19 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Aug 2020	SH01	Statement of capital following an allotment of shares on 23 June 2020 GBP 60,000	View PDF Statement of capital following an allotment of shares on 23 June 2020 GBP 60,000 - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	SH01	Statement of capital following an allotment of shares on 19 June 2020 GBP 50,000	View PDF Statement of capital following an allotment of shares on 19 June 2020 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Restructure agreement 25/06/2020	View PDF Resolutions RES13 ‐ Restructure agreement 25/06/2020 - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
08 Jul 2020	CAP-SS	Solvency Statement dated 24/06/20	View PDF Solvency Statement dated 24/06/20 - link opens in a new window - 1 page (1 page)
08 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Jun 2020	AP01	Appointment of Mrs Deepak Rani as a director on 7 April 2020	View PDF Appointment of Mrs Deepak Rani as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	AP01	Appointment of Mr Ranjit Singh as a director on 7 April 2020	View PDF Appointment of Mr Ranjit Singh as a director on 7 April 2020 - link opens in a new window - 2 pages (2 pages)
07 Apr 2020	TM01	Termination of appointment of Michael Duke as a director on 31 March 2020	View PDF Termination of appointment of Michael Duke as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
31 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-31 GBP 1	View PDF Incorporation Statement of capital on 2020-03-31 GBP 1 - link opens in a new window - 30 pages (30 pages)

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RKPI HOLDING LTD

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