RCG HOLDINGS LIMITED

Company number 04166900

Date	Type	Description	View / Download
21 Feb 2020	MR04	Satisfaction of charge 041669000010 in full	(4 pages)
21 Feb 2020	MR04	Satisfaction of charge 041669000013 in full	(4 pages)
02 Jan 2020	AA	Full accounts made up to 31 December 2018	(19 pages)
25 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 May 2019	SH01	Statement of capital following an allotment of shares on 22 February 2019 EUR 124,906,186 GBP 1	(3 pages)
25 Apr 2019	PSC05	Change of details for Dundee Holdco 4 Limited as a person with significant control on 11 March 2019	(2 pages)
03 Apr 2019	CH01	Director's details changed for Mrs Lisa Marie Oxnard on 11 March 2019	(2 pages)
01 Apr 2019	TM01	Termination of appointment of Duncan Andrew Hinks as a director on 27 March 2019	(1 page)
01 Apr 2019	CH03	Secretary's details changed for Ian Molyneux on 11 March 2019	(1 page)
28 Mar 2019	CH01	Director's details changed for Mr Ian Molyneux on 11 March 2019	(2 pages)
27 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	(5 pages)
12 Mar 2019	AD01	Registered office address changed from Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH England to Repton House Bretby Business Park, Ashby Road Burton upon Trent Staffordshire DE15 0YZ on 12 March 2019	(1 page)
12 Feb 2019	SH01	Statement of capital following an allotment of shares on 25 January 2019 EUR 124,881,330 GBP 1	(3 pages)
14 Jan 2019	PSC02	Notification of Dundee Holdco 4 Limited as a person with significant control on 6 December 2018	(2 pages)
08 Jan 2019	SH01	Statement of capital following an allotment of shares on 5 December 2018 EUR 116,200,000 GBP 1	(3 pages)
18 Dec 2018	AP01	Appointment of Mrs Lisa Marie Oxnard as a director on 17 December 2018	(2 pages)
30 Nov 2018	AD01	Registered office address changed from Doncasters Group Limited Millennium Court First Avenue Burton on Trent Staffordshire DE14 2WH to Millennium Court First Avenue Burton-upon-Trent Staffordshire DE14 2WH on 30 November 2018	(1 page)
18 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
01 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
13 Dec 2017	PSC02	Notification of Clovepark Limited as a person with significant control on 6 April 2016	(2 pages)
13 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 13 December 2017	(2 pages)
03 Oct 2017	MR01	Registration of charge 041669000013, created on 27 September 2017	(82 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(5 pages)
21 Nov 2016	CH01	Director's details changed for Mr Duncan Hinks on 21 November 2016	(2 pages)