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R.C.G. GLOBAL NETWORKS LIMITED

Company number 04495713

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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)
02 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
10 Mar 2016 CH01 Director's details changed for Julian James Miller on 6 February 2016
26 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
03 Aug 2015 AR01 Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
17 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
14 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
31 Jul 2013 AR01 Annual return made up to 26 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
30 Jul 2013 CH01 Director's details changed for Julian James Miller on 1 July 2013
30 Jul 2013 CH01 Director's details changed for Mr Jonathan Levy on 1 July 2013
30 Jul 2013 CH01 Director's details changed for John Edward Holton on 1 July 2013
30 Jul 2013 CH01 Director's details changed for Ann Holton on 1 July 2013
30 Jul 2013 CH03 Secretary's details changed for Ann Holton on 1 July 2013
18 Dec 2012 AA01 Current accounting period extended from 30 September 2012 to 31 March 2013
03 Oct 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
10 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Feb 2012 TM01 Termination of appointment of Christopher King as a director
07 Feb 2012 AP01 Appointment of Ann Holton as a director
07 Feb 2012 AP01 Appointment of John Edward Holton as a director
07 Feb 2012 AP01 Appointment of Julian James Miller as a director
07 Feb 2012 AP01 Appointment of Mr Jonathan Levy as a director
07 Feb 2012 AP03 Appointment of Ann Holton as a secretary
07 Feb 2012 TM02 Termination of appointment of Kim King as a secretary
07 Feb 2012 AD01 Registered office address changed from Global House Stammerham Business Centre Capel Road, Rusper, Horsham West Sussex RH12 4PZ on 7 February 2012
03 Nov 2011 AA Total exemption small company accounts made up to 30 September 2011