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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)
01 Sep 2021 AP01 Appointment of Mr Alexander David Baldock as a director on 1 September 2021
28 Aug 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 15/07/2021
28 Aug 2021 MA Memorandum and Articles of Association
06 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 47,044,364.3
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 21 July 2021
  • GBP 47,044,399.1
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 47,043,612.2
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 46,995,987.4
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 47,043,965
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 47,043,834.3
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 23 June 2021
  • GBP 47,043,993.2
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 30 June 2021
  • GBP 47,044,175.4
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 June 2021
  • GBP 47,043,653.2
05 Aug 2021 SH01 Statement of capital following an allotment of shares on 9 June 2021
  • GBP 46,995,952.7
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 46,995,560.7
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 46,995,368.3
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 46,994,668.6
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 46,995,751.3
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 46,995,102
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 46,995,770.6
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 12 May 2021
  • GBP 46,994,642.1
15 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 46,995,542.5
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 21 May 2021
  • GBP 46,994,720.7
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 46,994,543.3
15 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 April 2021
  • GBP 46,994,568.1