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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)
17 Aug 2016 AD01 Registered office address changed from James House Warwick Road Birmingham B11 2LE to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 17 August 2016
05 Aug 2016 CS01 Confirmation statement made on 25 July 2016 with updates
07 Jan 2016 AA Full accounts made up to 31 March 2015
30 Jul 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1,000
30 Jul 2015 AD03 Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
30 Jul 2015 AD02 Register inspection address has been changed to 11th Floor, Two Snow Hill Snow Hill Queensway Birmingham B4 6WR
09 Jan 2015 AA Full accounts made up to 31 March 2014
13 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-13
  • GBP 1,000
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 29 August 2013
  • GBP 1,000.00
12 Sep 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Section 175 29/08/2013
11 Sep 2013 SH20 Statement by directors
11 Sep 2013 SH19 Statement of capital on 11 September 2013
  • GBP 1,000.00
11 Sep 2013 CAP-SS Solvency statement dated 06/09/13
11 Sep 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 06/09/2013
08 Aug 2013 CH01 Director's details changed for Mr Steven Paul Rigby on 8 August 2013
07 Aug 2013 SH08 Change of share class name or designation
07 Aug 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2013 AP01 Appointment of Mr James Peter Rigby as a director
01 Aug 2013 AP01 Appointment of Mr Steven James Rigby as a director
01 Aug 2013 AP01 Appointment of Sir Peter Rigby as a director
01 Aug 2013 AA01 Current accounting period shortened from 31 July 2014 to 31 March 2014
01 Aug 2013 TM01 Termination of appointment of Sharon Ayres as a director
01 Aug 2013 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 1 August 2013
25 Jul 2013 NEWINC Incorporation