R P S GROUP LIMITED

Company number 02087786

Date	Type	Description	View / Download
25 Apr 2024	CS01	Confirmation statement made on 25 April 2024 with updates	(4 pages)
03 Nov 2023	AP01	Appointment of Mr Richard Alan Lemmon as a director on 2 November 2023	(2 pages)
03 Nov 2023	AP01	Appointment of Mr Christopher Green as a director on 2 November 2023	(2 pages)
03 Nov 2023	TM01	Termination of appointment of William Brownlie as a director on 2 November 2023	(1 page)
03 Nov 2023	TM01	Termination of appointment of Andrew James Gillespie as a director on 2 November 2023	(1 page)
11 Oct 2023	RESOLUTIONS	Resolutions RES13 ‐ Declaration of interim distribution in specie for no consideration. Value of the distribution is £15727526 on the ordinary shares of £0.03 02/10/2023	(2 pages)
09 Oct 2023	AP03	Appointment of Mr Andrew James Murdoch as a secretary on 6 October 2023	(2 pages)
09 Oct 2023	TM02	Termination of appointment of Preston Hopson Iii as a secretary on 6 October 2023	(1 page)
06 Jul 2023	SH01	Statement of capital following an allotment of shares on 5 July 2023 GBP 8,553,540.27	(3 pages)
12 Jun 2023	AA01	Current accounting period shortened from 31 December 2023 to 30 September 2023	(1 page)
12 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 8,553,514.68	(3 pages)
24 May 2023	MR04	Satisfaction of charge 2 in full	(1 page)
24 May 2023	MR04	Satisfaction of charge 020877860003 in full	(1 page)
12 May 2023	SH01	Statement of capital following an allotment of shares on 11 May 2023 GBP 8,553,466.71	(3 pages)
27 Apr 2023	RP04TM01	Second filing for the termination of Judith Cottrell as a director	(5 pages)
25 Apr 2023	CS01	Confirmation statement made on 25 April 2023 with no updates	(3 pages)
22 Apr 2023	AA	Group of companies' accounts made up to 31 December 2022	(108 pages)
13 Apr 2023	SH01	Statement of capital following an allotment of shares on 4 April 2023 GBP 8,552,962.86	(3 pages)
14 Mar 2023	AP03	Appointment of Mr Preston Hopson Iii as a secretary on 28 February 2023	(2 pages)
14 Mar 2023	TM01	Termination of appointment of Judith Cottrell as a director on 27 February 2023 ANNOTATION Clarification a second filed TM01 was registered on 27/04/2023	(2 pages)
14 Mar 2023	TM02	Termination of appointment of Karen Lorraine Atterbury as a secretary on 28 February 2023	(1 page)
20 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 February 2023 GBP 8,552,586.9	(3 pages)
17 Feb 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
17 Feb 2023	MAR	Re-registration of Memorandum and Articles	(21 pages)
17 Feb 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)