RGF DEVIZES LIMITED

Company number 02227263

Date	Type	Description	View / Download
22 Mar 2019	TM02	Termination of appointment of Harveen Rai as a secretary on 22 March 2019	(1 page)
04 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(7 pages)
07 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-09-06	(3 pages)
12 Jul 2018	AD01	Registered office address changed from International House 1 st. Katharines Way London E1W 1XB to 61 Stephenson Way Wavertree Liverpool L13 1HN on 12 July 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
03 Jan 2018	AP01	Appointment of Mr Hugh Charles Laurence Cawley as a director on 1 January 2018	(2 pages)
04 Dec 2017	AP01	Appointment of Mrs Harveen Rai as a director on 4 December 2017	(2 pages)
04 Dec 2017	AP03	Appointment of Mrs Harveen Rai as a secretary on 4 December 2017	(2 pages)
27 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	(7 pages)
10 Aug 2017	AP01	Appointment of Mr Patrick George Ridgwell as a director on 7 August 2017	(2 pages)
10 Aug 2017	AP01	Appointment of Mr Christopher Owen Thomas as a director on 7 August 2017	(2 pages)
10 Aug 2017	TM02	Termination of appointment of David Paul Newman as a secretary on 7 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of Pieter Willem Totte as a director on 7 August 2017	(1 page)
10 Aug 2017	TM01	Termination of appointment of David Paul Newman as a director on 7 August 2017	(1 page)
29 Jun 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(4 pages)
29 Jun 2017	PSC02	Notification of Real Good Food Plc as a person with significant control on 6 April 2016	(1 page)
08 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(7 pages)
05 Aug 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 4,052,659	(4 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
11 Aug 2015	AP01	Appointment of Mr Pieter Willem Totte as a director on 7 August 2015	(2 pages)
10 Aug 2015	AP01	Appointment of Mr David Paul Newman as a director on 7 August 2015	(2 pages)
10 Aug 2015	TM01	Termination of appointment of Michael John Mcdonough as a director on 7 August 2015	(1 page)
13 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 4,052,659	(4 pages)
13 May 2015	AD01	Registered office address changed from 229 Crown Street Liverpool Merseyside L8 7RF to International House 1 st. Katharines Way London E1W 1XB on 13 May 2015	(1 page)