RPS HERITAGE HOLDINGS LIMITED

Company number 04340862

Date	Type	Description	View / Download
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 1.00	(5 pages)
22 Apr 2024	SH20	Statement by Directors	(1 page)
22 Apr 2024	CAP-SS	Solvency Statement dated 17/04/24	(1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Mar 2024	MR04	Satisfaction of charge 1 in full	(1 page)
19 Mar 2024	MR04	Satisfaction of charge 2 in full	(1 page)
14 Dec 2023	CS01	Confirmation statement made on 14 December 2023 with no updates	(3 pages)
07 Nov 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 7 November 2023	(2 pages)
07 Nov 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 7 November 2023	(1 page)
06 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	(2 pages)
06 Nov 2023	AP01	Appointment of Mr James David Lovell as a director on 2 November 2023	(2 pages)
06 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	(1 page)
06 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	(1 page)
20 Oct 2023	AP01	Appointment of Mr David Dunbar as a director on 20 October 2023	(2 pages)
05 Oct 2023	TM01	Termination of appointment of Adam Matthew Sutton as a director on 16 September 2023	(1 page)
29 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
16 Mar 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 28 February 2023	(2 pages)
15 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	(1 page)
15 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 28 February 2023	(1 page)
15 Mar 2023	AP01	Appointment of Mr William Brownlie as a director on 28 February 2023	(2 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	(2 pages)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	(3 pages)
29 Jul 2022	TM01	Termination of appointment of Siobhan Claire Martin as a director on 29 July 2022	(1 page)
26 Jul 2022	AP01	Appointment of Mr Adam Matthew Sutton as a director on 26 July 2022	(2 pages)