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R D PURCELL HOLDINGS LIMITED

Company number 13145896

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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)
06 Mar 2024	RP04PSC01	Second filing for the notification of Rehana Purcell as a person with significant control	View PDF Second filing for the notification of Rehana Purcell as a person with significant control - link opens in a new window - 5 pages (5 pages)
28 Feb 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	View PDF Confirmation statement made on 19 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Apr 2023	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)
18 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC01	Notification of Rehana Purcell as a person with significant control on 4 April 2023 ANNOTATION Clarification a second filed PSC01 was registered on 06/03/2024.	View PDF Notification of Rehana Purcell as a person with significant control on 4 April 2023 ANNOTATION Clarification a second filed PSC01 was registered on 06/03/2024. - link opens in a new window - 3 pages (3 pages)
05 Apr 2023	PSC04	Change of details for Dr Richard David Purcell as a person with significant control on 4 April 2023	View PDF Change of details for Dr Richard David Purcell as a person with significant control on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 19 January 2023 with updates	View PDF Confirmation statement made on 19 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2023	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 325	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 325 - link opens in a new window - 4 pages (4 pages)
12 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 04/07/2022	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ 04/07/2022 - link opens in a new window - 1 page (1 page)
11 Jul 2022	SH01	Statement of capital following an allotment of shares on 4 July 2022 GBP 250	View PDF Statement of capital following an allotment of shares on 4 July 2022 GBP 250 - link opens in a new window - 4 pages (4 pages)
11 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Share cap increase/authorised to issue consideration shares/aquisition of shares 04/07/2022	View PDF Resolutions RES13 ‐ Share cap increase/authorised to issue consideration shares/aquisition of shares 04/07/2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	View PDF Confirmation statement made on 19 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-01-20 GBP 100 - link opens in a new window - 27 pages (27 pages)

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