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RIGBY GROUP (RG) PLC

Company number 03437118

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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)
13 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 CERTNM Company name changed rigby family holdings LIMITED\certificate issued on 10/01/13
  • RES15 ‐ Change company name resolution on 2013-01-07
10 Jan 2013 CONNOT Change of name notice
05 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
16 Oct 2012 AR01 Annual return made up to 14 September 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/12/2013
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
18 Oct 2011 AP01 Appointment of Mr Herbert Walter Campion as a director
12 Oct 2011 AR01 Annual return made up to 14 September 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 17/12/2013
12 Oct 2011 AD03 Register(s) moved to registered inspection location
11 Oct 2011 AD02 Register inspection address has been changed
14 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175 dirs coflict of interest 28/03/2011
31 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
22 Dec 2010 AP01 Appointment of Mr James Rigby as a director
17 Dec 2010 AP01 Appointment of Mrs Patricia Ann Rigby as a director
29 Sep 2010 SH01 Statement of capital following an allotment of shares on 23 September 2010
  • GBP 6,178,095.35
29 Sep 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
27 Sep 2010 SH02 Sub-division of shares on 23 September 2010
27 Sep 2010 SH08 Change of share class name or designation
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2010 CC04 Statement of company's objects
24 Sep 2010 CERTNM Company name changed specialist direct LIMITED\certificate issued on 24/09/10
  • RES15 ‐ Change company name resolution on 2010-09-23
24 Sep 2010 CONNOT Change of name notice
15 Sep 2010 AR01 Annual return made up to 14 September 2010 with full list of shareholders
15 Sep 2010 CH01 Director's details changed for Mr Steven Paul Rigby on 14 September 2010