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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)
19 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 44,218,436.1
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 44,218,043.5
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 13 September 2017
  • GBP 44,213,557.9
15 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 44,211,454.7
14 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 44,210,826.5
13 Feb 2018 CH01 Director's details changed for Mr Simon Charles Conrad Pryce on 31 May 2017
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 44,209,494.8
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 44,208,068.2
12 Feb 2018 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 44,174,624.1
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 44,156,814.4
07 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 44,156,809.6
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 29 August 2017
  • GBP 44,156,794.2
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 August 2017
  • GBP 44,156,758.3
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 44,156,710.2
06 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 44,156,521.8
05 Feb 2018 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 44,156,125.4
11 Oct 2017 AD01 Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017
04 Oct 2017 AD01 Registered office address changed from Internationalmanagement Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017
07 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
28 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Notice of meetings 20/07/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jul 2017 RESOLUTIONS Resolutions
  • 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 ‐ Notice of meetings 20/07/2017
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 July 2017
  • GBP 44,155,901.2
24 Jul 2017 TM01 Termination of appointment of Paul Robert Hollingworth as a director on 20 July 2017
11 Jul 2017 SH01 Statement of capital following an allotment of shares on 18 April 2017
  • GBP 44,135,525.2
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 14 June 2017
  • GBP 44,155,751.5