RCG HOLDINGS LIMITED

Company number 04166900

Date	Type	Description	View / Download
01 Oct 2021	CH01	Director's details changed for Mrs Helen Barrett-Hague on 29 September 2021	(2 pages)
30 Sep 2021	AP01	Appointment of Mrs Helen Barrett-Hague as a director on 28 September 2021	(2 pages)
29 Sep 2021	TM02	Termination of appointment of Ian Molyneux as a secretary on 28 September 2021	(1 page)
28 Sep 2021	AP03	Appointment of Mrs Helen Barrett-Hague as a secretary on 28 September 2021	(2 pages)
28 Sep 2021	TM01	Termination of appointment of Ian Molyneux as a director on 28 September 2021	(1 page)
14 Sep 2021	CH01	Director's details changed for Mr Simon David Martle on 9 September 2021	(2 pages)
17 Aug 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)
17 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(75 pages)
12 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
23 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Jul 2021	SH20	Statement by Directors	(1 page)
13 Jul 2021	SH19	Statement of capital on 13 July 2021 EUR 99,906,186.00 GBP 1	(3 pages)
13 Jul 2021	CAP-SS	Solvency Statement dated 15/06/21	(1 page)
13 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
01 Jul 2021	SH20	Statement by Directors	(1 page)
01 Jul 2021	CAP-SS	Solvency Statement dated 15/06/21	(1 page)
01 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
11 Mar 2021	PSC07	Cessation of Clovepark Limited as a person with significant control on 6 December 2018	(1 page)
10 Sep 2020	MR04	Satisfaction of charge 041669000011 in full	(4 pages)
08 Sep 2020	AP01	Appointment of Mr Simon David Martle as a director on 1 September 2020	(2 pages)
16 Mar 2020	AP01	Appointment of Mr Michael Joseph Quinn as a director on 13 March 2020	(2 pages)
16 Mar 2020	TM01	Termination of appointment of Lisa Marie Oxnard as a director on 13 March 2020	(1 page)
11 Mar 2020	MR01	Registration of charge 041669000015, created on 6 March 2020	(94 pages)

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