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RGIS INVENTORY SPECIALISTS LIMITED

Company number 03859648

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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)
12 Oct 2024 AA Group of companies' accounts made up to 31 December 2023
30 Sep 2024 CH03 Secretary's details changed for Elise Tranter on 1 September 2024
11 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2024 MA Memorandum and Articles of Association
21 May 2024 MR01 Registration of charge 038596480019, created on 2 May 2024
16 May 2024 MR01 Registration of charge 038596480018, created on 2 May 2024
14 May 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 May 2024 MA Memorandum and Articles of Association
14 May 2024 MR01 Registration of charge 038596480017, created on 2 May 2024
09 May 2024 MR01 Registration of charge 038596480013, created on 3 May 2024
09 May 2024 MR01 Registration of charge 038596480014, created on 3 May 2024
09 May 2024 MR01 Registration of charge 038596480015, created on 2 May 2024
09 May 2024 MR01 Registration of charge 038596480016, created on 3 May 2024
26 Apr 2024 AP01 Appointment of Ms Elise Marie Cordier as a director on 15 April 2024
04 Mar 2024 CS01 Confirmation statement made on 18 January 2024 with no updates
12 Oct 2023 AA Group of companies' accounts made up to 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Elise Marie Cordier as a director on 15 March 2023
15 Mar 2023 CH03 Secretary's details changed for Elise Marie Cordier on 15 March 2023
08 Mar 2023 AA Group of companies' accounts made up to 31 December 2021
28 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
18 Nov 2022 MR01 Registration of charge 038596480012, created on 15 November 2022
16 Nov 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
16 Nov 2022 MR01 Registration of charge 038596480010, created on 10 November 2022
16 Nov 2022 MR01 Registration of charge 038596480011, created on 11 November 2022
20 Aug 2022 MR04 Satisfaction of charge 038596480008 in full