RIGBY GROUP (RG) PLC

Company number 03437118

Date	Type	Description	View / Download
22 May 2018	AP03	Appointment of Mr Steven Paul Rigby as a secretary on 31 January 2018	(2 pages)
31 Jan 2018	TM01	Termination of appointment of Andrew Christopher Price as a director on 31 January 2018	(1 page)
31 Jan 2018	TM02	Termination of appointment of Andrew Christopher Price as a secretary on 31 January 2018	(1 page)
06 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(21 pages)
25 Sep 2017	AA	Group of companies' accounts made up to 31 March 2017	(122 pages)
18 Sep 2017	PSC05	Change of details for Rigby Capital Investments Ltd as a person with significant control on 7 April 2016	(2 pages)
09 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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	(32 pages)
07 Dec 2016	SH01	Statement of capital following an allotment of shares on 11 November 2016 GBP 17,262,788.85	(11 pages)
04 Dec 2016	SH10	Particulars of variation of rights attached to shares	(10 pages)
02 Dec 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(68 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(136 pages)
01 Oct 2016	AD02	Register inspection address has been changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 11th Floor Two Snow Hill Birmingham B4 6WR	(1 page)
01 Oct 2016	AD02	Register inspection address has been changed from C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS United Kingdom to 11th Floor Two Snowhill Birmingham B4 6WR	(1 page)
30 Sep 2016	AD03	Register(s) moved to registered inspection location C/O Wragge & Co Llp 55 Colmore Row Birmingham B3 2AS	(1 page)
01 Feb 2016	AP01	Appointment of Mr Andrew Christopher Price as a director on 1 February 2016	(2 pages)
29 Dec 2015	AR01	Annual return Statement of capital on 2015-12-29 GBP 9,553,933.7 Statement of capital on 2016-07-20 GBP 8,686,788.85	(26 pages)
02 Dec 2015	AP03	Appointment of Mr Andrew Christopher Price as a secretary on 1 December 2015	(1 page)
01 Dec 2015	TM02	Termination of appointment of Owen Williams as a secretary on 1 December 2015	(1 page)
25 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(104 pages)
27 May 2015	MR01	Registration of charge 034371180001, created on 15 May 2015	(20 pages)
14 May 2015	RESOLUTIONS	Resolutions RES13 ‐ Section 175 30/03/2015	(3 pages)
08 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 9,553,933.7	(26 pages)
07 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(75 pages)
24 Mar 2014	AD01	Registered office address changed from , James House, Warwick Road, Birmingham, West Midlands, B11 2LE on 24 March 2014	(1 page)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 17 February 2014 GBP 8,686,788.85	(10 pages)

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