RAPID NUTRITION PLC

Company number 07905640

Date	Type	Description	View / Download
21 Jan 2019	MR01	Registration of charge 079056400001, created on 18 January 2019	(72 pages)
04 Dec 2018	AD01	Registered office address changed from 2nd Floor 145-157 st. John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 4 December 2018	(1 page)
02 Nov 2018	AA	Group of companies' accounts made up to 30 June 2018	(51 pages)
27 Jul 2018	AP01	Appointment of Vesta Venderbeken as a director on 27 July 2018	(2 pages)
27 Jul 2018	TM01	Termination of appointment of Malcolm Sinclair as a director on 27 July 2018	(1 page)
22 Jun 2018	SH01	Statement of capital following an allotment of shares on 20 June 2018 GBP 23,357,051.19	(4 pages)
05 Feb 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(7 pages)
05 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(48 pages)
21 Nov 2017	MA	Memorandum and Articles of Association	(56 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(4 pages)
30 Oct 2017	SH02	Sub-division of shares on 13 October 2017	(4 pages)
24 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
20 Oct 2017	AP01	Appointment of Mr Shayne Anthony Kellow as a director on 13 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Simon St Ledger on 2 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Malcolm Sinclair on 2 October 2017	(2 pages)
05 Sep 2017	TM01	Termination of appointment of Richard Stanley Serbin as a director on 31 August 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(5 pages)
12 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Dec 2016	AA	Group of companies' accounts made up to 30 June 2016	(47 pages)
14 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 23,265,104	(8 pages)
12 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 15/12/2015	(2 pages)
10 Jan 2016	AA	Full accounts made up to 30 June 2015	(46 pages)
12 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Auds re-app, accts rec, dir app etc 17/02/2015	(39 pages)
02 Mar 2015	TM01	Termination of appointment of Vaidyanathan Mulandram Nateshan as a director on 25 February 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 23,265,104	(8 pages)