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RHG HOLDINGS LIMITED

Company number 07253407

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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 May 2020 AP01 Appointment of Les Cantlay as a director on 29 April 2020
12 May 2020 AP01 Appointment of Mr Tony Spain as a director on 29 April 2020
12 May 2020 TM01 Termination of appointment of John Edward Maynard as a director on 29 April 2020
12 May 2020 PSC02 Notification of Independent Wealth Planners Uk Limited as a person with significant control on 29 April 2020
12 May 2020 PSC07 Cessation of Paul John Beasley as a person with significant control on 29 April 2020
12 May 2020 MA Memorandum and Articles of Association
12 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 May 2020 SH08 Change of share class name or designation
04 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 22 February 2019
  • GBP 800,000
24 Jul 2019 SH06 Cancellation of shares. Statement of capital on 22 January 2019
  • GBP 821,622
24 Jul 2019 SH03 Purchase of own shares.
24 Jul 2019 SH03 Purchase of own shares.
08 Jul 2019 CS01 Confirmation statement made on 13 May 2019 with updates
26 Nov 2018 AA Group of companies' accounts made up to 30 June 2018
14 May 2018 CS01 Confirmation statement made on 13 May 2018 with updates
13 Apr 2018 PSC01 Notification of Paul John Beasley as a person with significant control on 14 May 2016
19 Dec 2017 AAMD Amended group of companies' accounts made up to 30 June 2017
08 Nov 2017 AA Full accounts made up to 30 June 2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 10 November 2016
  • GBP 843,244
19 Jun 2017 CS01 Confirmation statement made on 13 May 2017 with updates
10 Jan 2017 MR04 Satisfaction of charge 1 in full
28 Nov 2016 AA Group of companies' accounts made up to 30 June 2016
24 May 2016 AR01 Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 800,000
09 Oct 2015 AA Group of companies' accounts made up to 30 June 2015