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RIGBY CAPITAL INVESTMENTS LTD

Company number 08625183

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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)
29 Aug 2024 CS01 Confirmation statement made on 27 August 2024 with no updates
31 Jul 2024 CH01 Director's details changed for Mr Steven Paul Rigby on 31 July 2024
31 Jul 2024 CH01 Director's details changed for Mr James Peter Rigby on 31 July 2024
26 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 CS01 Confirmation statement made on 27 August 2023 with no updates
13 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
31 Aug 2022 CS01 Confirmation statement made on 27 August 2022 with no updates
31 Aug 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
13 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
05 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
05 Feb 2020 PSC07 Cessation of James Rigby as a person with significant control on 28 October 2019
05 Feb 2020 PSC07 Cessation of Steven Paul Rigby as a person with significant control on 28 October 2019
05 Feb 2020 PSC02 Notification of Orcini Investments Ltd as a person with significant control on 28 October 2019
05 Feb 2020 PSC02 Notification of Castillo Investments Ltd as a person with significant control on 28 October 2019
19 Dec 2019 AA Accounts for a small company made up to 31 March 2019
11 Nov 2019 SH08 Change of share class name or designation
10 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2019 AD01 Registered office address changed from Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX England to 80 Brook Street Mayfair London W1K 5EG on 9 October 2019
08 Oct 2019 CH01 Director's details changed for Mr Steven Paul Rigby on 8 October 2019
03 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with updates
23 May 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re sect 175 ca 2006 conflicts of interest 30/04/2019
23 May 2019 SH03 Purchase of own shares.
07 May 2019 TM01 Termination of appointment of Peter Rigby as a director on 30 April 2019
23 Apr 2019 PSC04 Change of details for Sir Peter Rigby as a person with significant control on 26 February 2019