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RCG GROUP LTD

Company number 07634338

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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)
20 Apr 2021 AP01 Appointment of Mr Darren Payton as a director on 25 March 2021
16 Apr 2021 PSC04 Change of details for Mr David Nicholas Feakins as a person with significant control on 6 April 2016
16 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 1.20
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
30 Nov 2020 AAMD Amended total exemption full accounts made up to 31 March 2018
30 Nov 2020 AAMD Amended total exemption full accounts made up to 31 March 2019
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
22 Oct 2019 MR01 Registration of charge 076343380004, created on 18 October 2019
13 May 2019 CS01 Confirmation statement made on 1 May 2019 with no updates
28 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
14 Jun 2018 AD01 Registered office address changed from Unit 14 the Brunel Centre the Brunel Centre Newton Road Crawley West Sussex RH10 9TU to Unit C1 the Fleming Centre Fleming Way Crawley West Sussex RH10 9NN on 14 June 2018
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
12 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-11
09 Feb 2017 MR01 Registration of charge 076343380003, created on 6 February 2017
14 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
24 May 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 1
17 Mar 2016 MR01 Registration of charge 076343380002, created on 17 March 2016
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jun 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 1
05 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 16 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 1
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013