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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)
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 43,977,698.9
21 Oct 2014 SH01 Statement of capital following an allotment of shares on 15 October 2014
  • GBP 43,978,610.4
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 43,974,347.4
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 43,977,532.1
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 43,976,610.7
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 43,976,108.7
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 43,976,443.8
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 43,976,413.5
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 43,972,190.2
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 10 September 2014
  • GBP 43,974,556.1
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 3 September 2014
  • GBP 43,972,857.9
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 30 July 2014
  • GBP 43,959,774.3
23 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 43,966,902.9
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
05 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 24/07/2014
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Jul 2014 TM01 Termination of appointment of Adrian Auer as a director on 30 June 2014
04 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
02 Jul 2014 SH01 Statement of capital following an allotment of shares on 18 June 2014
  • GBP 43,959,642.9
26 Jun 2014 MISC Aud stat 519
18 Jun 2014 CH01 Director's details changed for The Honourable Rupert Christopher Soames on 8 May 2014
12 Jun 2014 SH01 Statement of capital following an allotment of shares on 21 May 2014
  • GBP 43,959,280.7
30 Apr 2014 SH01 Statement of capital following an allotment of shares on 9 April 2014
  • GBP 43,958,950.4
24 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 43,958,645.6
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 43,958,527.2
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 43,958,403.8