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RPH ASSOCIATES LIMITED

Company number 13878840

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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 Jan 2024 AA Total exemption full accounts made up to 31 July 2023
09 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
17 Aug 2023 AA Total exemption full accounts made up to 31 July 2022
15 Aug 2023 AA01 Current accounting period shortened from 31 January 2023 to 31 July 2022
15 Nov 2022 PSC04 Change of details for Mrs Balbinder Biring as a person with significant control on 28 January 2022
14 Nov 2022 CH01 Director's details changed for Mrs Balbinder Kaur Biring on 28 January 2022
13 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
06 Oct 2022 PSC01 Notification of Teja Biring as a person with significant control on 31 August 2022
06 Oct 2022 PSC04 Change of details for Mrs Balbinder Kaur Biring as a person with significant control on 31 August 2022
27 Sep 2022 SH01 Statement of capital following an allotment of shares on 31 August 2022
  • GBP 3,652,418
14 Sep 2022 SH08 Change of share class name or designation
14 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new class of share 31/08/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Sep 2022 MA Memorandum and Articles of Association
28 Jul 2022 AP01 Appointment of Mr Teja Biring as a director on 27 July 2022
28 Jan 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2022-01-28
  • GBP 1