RESEARCH GARAGE GROUP LIMITED

Company number 01021262

Date	Type	Description	View / Download
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 10,000	(5 pages)
18 Dec 2015	MR04	Satisfaction of charge 23 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 010212620033 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 26 in full	(2 pages)
16 Dec 2015	MR04	Satisfaction of charge 010212620034 in full	(1 page)
16 Dec 2015	MR04	Satisfaction of charge 27 in full	(2 pages)
15 Dec 2015	MR04	Satisfaction of charge 28 in full	(2 pages)
15 Dec 2015	MR04	Satisfaction of charge 22 in full	(1 page)
15 Dec 2015	MR04	Satisfaction of charge 31 in full	(2 pages)
09 Dec 2015	MR01	Registration of charge 010212620037, created on 8 December 2015	(31 pages)
09 Dec 2015	MR01	Registration of charge 010212620038, created on 8 December 2015 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(34 pages)
09 Dec 2015	MR01	Registration of charge 010212620036, created on 8 December 2015	(31 pages)
12 Oct 2015	AD03	Register(s) moved to registered inspection location 340 Melton Road Leicester Leicestershire LE47SL	(1 page)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	(26 pages) Download iXBRL
27 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 10,000	(5 pages)
08 Dec 2014	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 10,000	(3 pages)
28 Nov 2014	MA	Memorandum and Articles of Association	(12 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	(2 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 16 October 2014 GBP 8,500	(4 pages)
31 Oct 2014	SH08	Change of share class name or designation	(2 pages)
25 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
15 Sep 2014	TM02	Termination of appointment of Duncan Rawson-Mackenzie as a secretary on 8 September 2014	(2 pages)
08 May 2014	AP01	Appointment of Mr Ian James Rawson-Mackenzie as a director	(3 pages)
28 Apr 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-04-28 GBP 4,606	(5 pages)
23 Apr 2014	MR01	Registration of charge 010212620035	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next