R P S GROUP LIMITED

Company number 02087786

Date	Type	Description	View / Download
17 Feb 2023	RR02	Re-registration from a public company to a private limited company	(1 page)
15 Feb 2023	PSC02	Notification of Tetra Tech Uk Holdings Limited as a person with significant control on 23 January 2023	(2 pages)
14 Feb 2023	SH01	Statement of capital following an allotment of shares on 20 January 2023 GBP 8,552,510.64	(3 pages)
14 Feb 2023	PSC09	Withdrawal of a person with significant control statement on 14 February 2023	(2 pages)
30 Jan 2023	OC	Scheme of arrangement	(10 pages)
25 Jan 2023	AP01	Appointment of Mr Andrew James Gillespie as a director on 23 January 2023	(2 pages)
25 Jan 2023	AP01	Appointment of William Brownlie as a director on 23 January 2023	(2 pages)
24 Jan 2023	TM01	Termination of appointment of John Matheson Douglas as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Michael Mckelvy as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Allison Margaret Bainbridge as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Elizabeth Ann Peace as a director on 24 January 2023	(1 page)
24 Jan 2023	TM01	Termination of appointment of Kenneth Lever as a director on 24 January 2023	(1 page)
16 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Re:for the purpose of giving effect to the scheme of arrangement dated 11 october 2022 between the company and the scheme shares the directors of the company be authorised to take all sucj action as they may consider appropriate for carrying the scheme into effect 03/11/2022 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	(45 pages)
01 Jul 2022	TM01	Termination of appointment of Catherine Janet Glickman as a director on 30 June 2022	(1 page)
10 May 2022	MA	Memorandum and Articles of Association	(43 pages)
09 May 2022	AP03	Appointment of Mrs Karen Lorraine Atterbury as a secretary on 9 May 2022	(2 pages)
09 May 2022	TM02	Termination of appointment of Nicholas Rowe as a secretary on 9 May 2022	(1 page)
03 May 2022	AA	Group of companies' accounts made up to 31 December 2021	(219 pages)
03 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Notice re general meetings (not agm's) 26/04/2022 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	(3 pages)
04 Feb 2022	AP03	Appointment of Mr Nicholas Rowe as a secretary on 4 February 2022	(2 pages)
04 Feb 2022	TM02	Termination of appointment of David Joseph Gormley as a secretary on 4 February 2022	(1 page)
21 May 2021	SH01	Statement of capital following an allotment of shares on 14 April 2021 GBP 8,325,327.75	(4 pages)
21 May 2021	SH01	Statement of capital following an allotment of shares on 16 March 2021 GBP 8,325,286.92	(4 pages)