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RGB DEVELOPMENTS (UK) LIMITED

Company number 08199591

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
23 Nov 2015 AA01 Previous accounting period shortened from 30 September 2015 to 30 June 2015
17 Nov 2015 SH01 Statement of capital following an allotment of shares on 5 October 2015
  • GBP 2,140
16 Nov 2015 SH08 Change of share class name or designation
16 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 05/10/2015
10 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
02 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 100
02 Oct 2014 CH01 Director's details changed for Mr Neil Gordon Rigby on 2 September 2014
12 Nov 2013 AA Accounts for a dormant company made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 100
03 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted