RAPID NUTRITION PLC

Company number 07905640

Date	Type	Description	View / Download
12 Oct 2021	MR04	Satisfaction of charge 079056400001 in full	(4 pages)
28 Sep 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Kemp House 152-160 City Road London EC1V 2NX on 28 September 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 20-22 Wenlock Road London N1 7GU on 1 July 2021	(1 page)
01 Jul 2021	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 20-22 Wenlock Road London N1 7GU on 1 July 2021	(1 page)
12 Jun 2021	MR01	Registration of charge 079056400004, created on 3 June 2021	(9 pages)
04 Jun 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(3 pages)
17 May 2021	MR04	Satisfaction of charge 079056400003 in full	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 11 January 2021 with updates	(63 pages)
16 Apr 2021	AA	Group of companies' accounts made up to 31 December 2020	(59 pages)
28 Jan 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / simon st ledger	(2 pages)
18 Dec 2020	MR01	Registration of charge 079056400003, created on 8 December 2020	(10 pages)
28 May 2020	AA01	Current accounting period extended from 30 June 2020 to 31 December 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 11 January 2020 with updates	(82 pages)
06 Mar 2020	MR04	Satisfaction of charge 079056400002 in full	(4 pages)
10 Feb 2020	SH01	Statement of capital following an allotment of shares on 7 February 2020 GBP 23,420,948.36	(4 pages)
16 Dec 2019	AA	Group of companies' accounts made up to 30 June 2019	(55 pages)
12 Dec 2019	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 ‐ Raccounts received/re-appoint auditors/re-app directors/ remuneration of audtiors 04/12/2019	(3 pages)
27 Sep 2019	MR01	Registration of charge 079056400002, created on 27 September 2019	(15 pages)
30 Jul 2019	CH01	Director's details changed for Vesta Venderbeken on 29 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Simon St Ledger on 29 July 2019	(2 pages)
30 Jul 2019	CH01	Director's details changed for Mr Shayne Anthony Kellow on 29 July 2019	(2 pages)
30 Jul 2019	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 30 July 2019	(1 page)
22 Jul 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 23,376,199.69	(3 pages)
29 Jan 2019	CS01	Confirmation statement made on 11 January 2019 with updates	(48 pages)
28 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Accounts, directors reports and auditors reports received. Company business 29/11/2018	(4 pages)