RPE INVESTMENTS LIMITED: Filings

  • Overview

    Company NameRPE INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09665825
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RPE INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 31, 2026 with no updates

    3 pagesCS01

    Appointment of Nina Gherzi as a director on Nov 30, 2025

    2 pagesAP01

    Termination of appointment of Thierry Marle Jacques Francois as a director on Nov 30, 2025

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2025

    17 pagesAA

    Full accounts made up to Mar 31, 2024

    27 pagesAA

    Appointment of Thierry Marle Jacques Francois as a director on Jun 30, 2025

    2 pagesAP01

    Termination of appointment of Mari Kristiina Leppanen as a director on Jun 30, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Mar 31, 2025 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Mar 26, 2025

    • Capital: GBP 5.8164
    4 pagesSH01

    Director's details changed for Sandeep Kaur Sadhra on Oct 20, 2024

    2 pagesCH01

    Full accounts made up to Mar 31, 2023

    29 pagesAA

    Second filing for the appointment of Mari Kristiina Leppanen as a director

    3 pagesRP04AP01

    Director's details changed for Dr Sandeep Kaur Sadhra on Apr 26, 2024

    2 pagesCH01

    Termination of appointment of Christoph Matthias Richard Huth-Lalive D'epinay as a director on May 15, 2024

    1 pagesTM01

    Termination of appointment of Klaus Schlichtherle as a director on May 15, 2024

    1 pagesTM01

    Termination of appointment of Julian Michael Hodge as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Sandeep Kaur Sadhra as a director on Apr 26, 2024

    2 pagesAP01

    Appointment of Mari Kristiina Leppanen as a director on Apr 26, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Jul 27, 2024Clarification A second filed AP01 was registered on 27/07/24

    Confirmation statement made on Mar 31, 2024 with updates

    6 pagesCS01

    Statement of capital on Mar 14, 2024

    • Capital: GBP 4.816400
    6 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 12/03/2024
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0