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RHG CONSULT LTD

Company number 04776603

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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)
27 Nov 2024 MA Memorandum and Articles of Association
17 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2024 SH08 Change of share class name or designation
06 Nov 2024 TM01 Termination of appointment of Samuel Elliot Patterson as a director on 24 October 2024
06 Nov 2024 SH01 Statement of capital following an allotment of shares on 24 October 2024
  • GBP 1,002
06 Nov 2024 PSC02 Notification of Rhg Consult Trustee Ltd as a person with significant control on 24 October 2024
06 Nov 2024 PSC07 Cessation of Sarah Patterson as a person with significant control on 24 October 2024
06 Nov 2024 PSC07 Cessation of Lee John Patterson as a person with significant control on 24 October 2024
01 Aug 2024 CS01 Confirmation statement made on 1 August 2024 with no updates
28 Jun 2024 AA Total exemption full accounts made up to 31 March 2024
07 Sep 2023 MA Memorandum and Articles of Association
07 Sep 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
01 Aug 2023 CS01 Confirmation statement made on 1 August 2023 with updates
06 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
06 Dec 2022 SH01 Statement of capital following an allotment of shares on 26 August 2022
  • GBP 1,000
07 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
21 Oct 2022 CS01 Confirmation statement made on 21 October 2022 with no updates
05 Oct 2022 CH01 Director's details changed for Mr Samuel Elliot Patterson on 4 October 2022
01 Oct 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Sep 2022 SH08 Change of share class name or designation
03 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
21 Oct 2021 CS01 Confirmation statement made on 21 October 2021 with updates
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
17 Nov 2020 AA Total exemption full accounts made up to 31 March 2020