RAPID NUTRITION PLC

Company number 07905640

Date	Type	Description	View / Download
13 Jan 2015	AP01	Appointment of Mr Richard Stanley Serbin as a director on 18 November 2014	(2 pages)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	(43 pages)
28 Nov 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 23,265,104	(3 pages)
04 Jun 2014	SH02	Consolidation of shares on 31 March 2014	(5 pages)
01 Apr 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 23,188,405	(3 pages)
16 Feb 2014	AP04	Appointment of Elemental Company Secretary Limited as a secretary	(2 pages)
11 Feb 2014	TM02	Termination of appointment of David Mahon as a secretary	(1 page)
04 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	(7 pages)
04 Feb 2014	AD04	Register(s) moved to registered office address	(1 page)
14 Oct 2013	AA	Full accounts made up to 30 June 2013	(36 pages)
09 Sep 2013	AD01	Registered office address changed from Suite a- 6 Honduras Street London EC1Y 0TH United Kingdom on 9 September 2013	(1 page)
02 Sep 2013	TM02	Termination of appointment of London Registrars Plc as a secretary	(1 page)
21 Aug 2013	AP03	Appointment of Mr David Francis Mahon as a secretary	(2 pages)
17 Apr 2013	AD01	Registered office address changed from 4Th Floor Haines House 21 John Street London WC1N 2BP United Kingdom on 17 April 2013	(1 page)
08 Mar 2013	AA01	Current accounting period extended from 31 January 2013 to 30 June 2013	(1 page)
15 Feb 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(7 pages)
13 Feb 2013	CH04	Secretary's details changed for London Registrars Plc on 1 January 2013	(2 pages)
18 Oct 2012	SH01	Statement of capital following an allotment of shares on 8 October 2012 GBP 23,188,410.40	(4 pages)
15 Oct 2012	AD03	Register(s) moved to registered inspection location	(1 page)
15 Oct 2012	AD02	Register inspection address has been changed	(1 page)
20 Sep 2012	CH01	Director's details changed for Mr Vaidyanatahan Mulandram Nateshan on 20 September 2012	(2 pages)
20 Sep 2012	CH01	Director's details changed for Mr Vaidyanatahan Mulandram Nateshan on 17 September 2012	(2 pages)
29 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(70 pages)
29 Aug 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 13/01/2012	(6 pages)
21 Aug 2012	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom on 21 August 2012	(1 page)