| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-04-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-28 |
update statutory_documents FIRST GAZETTE |
| 2023-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MOSELEY |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED RAISA LITMANOVICH |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED TIMOTHY ADAMS |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY KALOWSKI |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KAES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ALAN KALOWSKI / 09/07/2019 |
| 2020-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BENJAMIN KAES / 09/07/2019 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-02 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-12-09 |
update account_category SMALL => FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-11-08 |
update statutory_documents DIRECTOR APPOINTED JEFFREY ALAN KALOWSKI |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COREY THOMAS |
| 2017-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-11-22 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 211 |
| 2016-11-01 |
update statutory_documents DIRECTOR APPOINTED RICHARD MOSELEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-09-07 |
delete address SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA |
| 2016-09-07 |
insert address RIVERBANK HOUSE 2 SWAN LANE LONDON ENGLAND EC4R 3TT |
| 2016-09-07 |
insert company_previous_name RAPID7 UK LIMITED |
| 2016-09-07 |
update name RAPID7 UK LIMITED => RAPID7 INTERNATIONAL LIMITED |
| 2016-09-07 |
update reg_address_care_of PPK ACCOUNTANTS LTD => FIELDFISHER SECRETARIES LIMITED |
| 2016-09-07 |
update registered_address |
| 2016-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2016 FROM
C/O PPK ACCOUNTANTS LTD
SANDHURST HOUSE 297 YORKTOWN ROAD
COLLEGE TOWN
SANDHURST
BERKSHIRE
GU47 0QA |
| 2016-08-26 |
update statutory_documents DIRECTOR APPOINTED PETER BENJAMIN KAES |
| 2016-08-26 |
update statutory_documents COMPANY NAME CHANGED RAPID7 UK LIMITED
CERTIFICATE ISSUED ON 26/08/16 |
| 2016-08-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIELDFISHER SECRETARIES LIMITED |
| 2016-08-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PPK ACCOUNTANTS LTD |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-13 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-07 |
update statutory_documents 01/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2016-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-05-08 |
delete address SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE ENGLAND GU47 0QA |
| 2015-05-08 |
insert address SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE GU47 0QA |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-02 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-04-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PPK ACCOUNTANTS LTD / 02/04/2015 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 2014-06-07 |
insert address SANDHURST HOUSE 297 YORKTOWN ROAD COLLEGE TOWN SANDHURST BERKSHIRE ENGLAND GU47 0QA |
| 2014-06-07 |
update reg_address_care_of null => PPK ACCOUNTANTS LTD |
| 2014-06-07 |
update registered_address |
| 2014-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2014 FROM
EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD
WOKINGHAM
BERKSHIRE
RG40 2EG |
| 2014-05-07 |
delete address EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE ENGLAND RG40 2EG |
| 2014-05-07 |
insert address EVOLUTION HOUSE 2-6 EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 2EG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-17 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-09-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ONE STOP ACCOUNTING SERVICES & SOLUTIONS LTD |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-04 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TUCHEN |
| 2013-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'TOOLE |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MR COREY EUGENE THOMAS |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-04-05 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-04-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ONE STOP ACCOUNTING SERVICES AND SOLUTIONS LTD / 01/04/2012 |
| 2011-07-21 |
update statutory_documents CURRSHO FROM 30/04/2012 TO 31/12/2011 |
| 2011-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED ONE STOP ACCOUNTING SERVICES AND SOLUTIONS LTD |
| 2011-04-04 |
update statutory_documents CORPORATE SECRETARY APPOINTED PPK ACCOUNTANTS LTD |
| 2011-04-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |