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RS GROUP PLC

Company number 00647788

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2025 TM01 Termination of appointment of Navneet Kapoor as a director on 31 December 2024
17 Dec 2024 CH01 Director's details changed for Bessie Lee on 17 December 2024
02 Dec 2024 AP01 Appointment of Mrs Carole Jean Cran as a director on 1 December 2024
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 47,404,946.8
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 September 2024
  • GBP 47,404,904.9
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 47,404,885
19 Sep 2024 SH01 Statement of capital following an allotment of shares on 18 September 2024
  • GBP 47,404,870.8
02 Sep 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 47,404,131.8
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 47,404,053.5
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 47,404,040.3
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 21 August 2024
  • GBP 47,403,999.9
15 Aug 2024 SH01 Statement of capital following an allotment of shares on 13 August 2024
  • GBP 47,403,801.8
23 Jul 2024 AA Group of companies' accounts made up to 31 March 2024
22 Jul 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2024 SH01 Statement of capital following an allotment of shares on 10 July 2024
  • GBP 47,403,415.5
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 47,403,352.7
08 Jul 2024 SH01 Statement of capital following an allotment of shares on 3 July 2024
  • GBP 47,403,164.3
02 Jul 2024 AUD Auditor's resignation
12 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with updates
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 47,403,159
04 Jun 2024 SH01 Statement of capital following an allotment of shares on 22 May 2024
  • GBP 47,403,054.2
15 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 47,403,022.8
15 May 2024 SH01 Statement of capital following an allotment of shares on 15 May 2024
  • GBP 47,402,931.9
14 May 2024 SH01 Statement of capital following an allotment of shares on 8 May 2024
  • GBP 47,402,881.7
07 May 2024 SH01 Statement of capital following an allotment of shares on 1 May 2024
  • GBP 47,402,618.1