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RAILPEN CORPORATE DIRECTOR LIMITED

Company number 13356774

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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)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	View PDF Confirmation statement made on 9 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
09 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022	View PDF Termination of appointment of Lisa Melanie Sunner as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Matthew Jonathan Robert Howard as a director on 25 May 2022	View PDF Appointment of Mr Matthew Jonathan Robert Howard as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	TM01	Termination of appointment of Stuart Blackett as a director on 26 May 2022	View PDF Termination of appointment of Stuart Blackett as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	TM01	Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 26 May 2022	View PDF Termination of appointment of Kirsten Charlotte Emma Baggaley as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Ms Anna Nicole Rule as a director on 25 May 2022	View PDF Appointment of Ms Anna Nicole Rule as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	AP01	Appointment of Mr Steven Mark Harborne Tirrell as a director on 25 May 2022	View PDF Appointment of Mr Steven Mark Harborne Tirrell as a director on 25 May 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	CERTNM	Company name changed railpen services LIMITED\certificate issued on 25/05/22 NM04 ‐ Change of name by provision in articles	View PDF Company name changed railpen services LIMITED\certificate issued on 25/05/22 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
06 May 2022	CS01	Confirmation statement made on 6 May 2022 with updates	View PDF Confirmation statement made on 6 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
01 Apr 2022	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 - 2 pages (2 pages)
16 Mar 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2021	PSC05	Change of details for Rpmi Limited as a person with significant control on 24 September 2021	View PDF Change of details for Rpmi Limited as a person with significant control on 24 September 2021 - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CERTNM	Company name changed railpen company LIMITED\certificate issued on 24/09/21 NM04 ‐ Change of name by provision in articles	View PDF Company name changed railpen company LIMITED\certificate issued on 24/09/21 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
24 Sep 2021	CERTNM	Company name changed railpen LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16	View PDF Company name changed railpen LIMITED\certificate issued on 24/09/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-09-16 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-04-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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