RRG GROUP LIMITED

Company number 01053351

Date	Type	Description	View / Download
13 Apr 2018	CH01	Director's details changed for Mr Kazuhiro Kondo on 13 April 2018	(2 pages)
13 Apr 2018	TM01	Termination of appointment of Yuki Yoshimoto as a director on 1 April 2018	(1 page)
13 Apr 2018	AP01	Appointment of Mr Kazuhiro Kondo as a director on 1 April 2018	(2 pages)
05 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(35 pages)
11 Jul 2017	PSC02	Notification of Marubeni Auto Investment (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	(4 pages)
11 Apr 2017	TM01	Termination of appointment of Noboru Yamamoto as a director on 1 April 2017	(1 page)
11 Apr 2017	TM01	Termination of appointment of Kentaro Yamasaki as a director on 1 April 2017	(1 page)
11 Apr 2017	AP01	Appointment of Mr Tsugutoshi Akano as a director on 1 April 2017	(2 pages)
11 Apr 2017	AP01	Appointment of Mr Takanori Tanaka as a director on 1 April 2017	(2 pages)
15 Mar 2017	TM01	Termination of appointment of Hideyuki Fukamachi as a director on 3 November 2016	(1 page)
10 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
08 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
01 Nov 2016	CH01	Director's details changed for Mr Naonori Ishii on 1 October 2016	(2 pages)
13 Jul 2016	CH01	Director's details changed for Mr Hideyuki Fukamachi on 26 June 2016	(2 pages)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 500,000	(10 pages)
27 May 2016	AD03	Register(s) moved to registered inspection location 95 Gresham Street London EC2V 7AB	(1 page)
26 May 2016	AD02	Register inspection address has been changed to 95 Gresham Street London EC2V 7AB	(1 page)
27 Apr 2016	AP01	Appointment of Mr Naonori Ishii as a director on 1 April 2016	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Noboru Yamamoto as a director on 1 April 2016	(2 pages)
27 Apr 2016	TM01	Termination of appointment of Takahiko Takabayashi as a director on 1 April 2016	(1 page)
27 Apr 2016	TM01	Termination of appointment of Satoshi Takechi as a director on 1 April 2016	(1 page)
17 Mar 2016	MR05	All of the property or undertaking has been released from charge 51	(2 pages)
17 Mar 2016	MR05	All of the property or undertaking has been released from charge 54	(2 pages)
17 Mar 2016	MR05	All of the property or undertaking has been released from charge 56	(2 pages)

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