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RPM Oldco Limited

Documents

Total Documents31
Total Pages186

Filing History

9 January 2018Final Gazette dissolved via compulsory strike-off
9 January 2018Final Gazette dissolved via compulsory strike-off
24 October 2017First Gazette notice for compulsory strike-off
24 October 2017First Gazette notice for compulsory strike-off
13 January 2017Confirmation statement made on 16 December 2016 with updates
13 January 2017Confirmation statement made on 16 December 2016 with updates
13 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
13 October 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-12
21 March 2016Total exemption small company accounts made up to 30 September 2015
21 March 2016Total exemption small company accounts made up to 30 September 2015
14 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
14 January 2016Annual return made up to 16 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 6
21 February 2015Total exemption small company accounts made up to 30 September 2014
21 February 2015Total exemption small company accounts made up to 30 September 2014
19 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6
19 January 2015Annual return made up to 16 December 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 6
7 February 2014Appointment of James Jones as a director
7 February 2014Current accounting period shortened from 31 December 2014 to 30 September 2014
7 February 2014Statement of capital following an allotment of shares on 16 December 2013
  • GBP 6
7 February 2014Appointment of Caroline Mary Bird as a director
7 February 2014Statement of capital following an allotment of shares on 16 December 2013
  • GBP 6
7 February 2014Appointment of Mr Richard James Martin as a director
7 February 2014Current accounting period shortened from 31 December 2014 to 30 September 2014
7 February 2014Appointment of Mr Richard James Martin as a director
7 February 2014Appointment of Caroline Mary Bird as a director
7 February 2014Appointment of James Jones as a director
19 December 2013Termination of appointment of Barbara Kahan as a director
19 December 2013Termination of appointment of Barbara Kahan as a director
16 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
16 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
16 December 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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