RGB GROUP SHREWSBURY LIMITED

Company number 08704261

Date	Type	Description	View / Download
17 Oct 2017	CH01	Director's details changed for Mr Jeffrey Robert Britnell on 17 October 2017	(2 pages)
17 Oct 2017	PSC04	Change of details for Mr Jeffrey Robert Britnell as a person with significant control on 17 October 2017	(2 pages)
06 Apr 2017	AA	Group of companies' accounts made up to 30 June 2016	(37 pages)
05 Oct 2016	CS01	Confirmation statement made on 24 September 2016 with updates	(8 pages)
15 Sep 2016	AD01	Registered office address changed from Lloyds Bank Chambers 7 Park Street Shifnal Telford Shropshire TF11 9BE to Bank House, 66 High Street Dawley Telford TF4 2HD on 15 September 2016	(1 page)
04 Dec 2015	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
23 Nov 2015	AA01	Previous accounting period shortened from 30 September 2015 to 30 June 2015	(1 page)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 859,885.00	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 859,817.00	(5 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 859,816	(4 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 5 October 2015 GBP 459,916	(4 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/10/2015	(2 pages)
16 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Agreement 05/10/2015	(2 pages)
16 Nov 2015	SH08	Change of share class name or designation	(2 pages)
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	(18 pages)
02 Oct 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1	(3 pages)
02 Oct 2015	CH01	Director's details changed for Mr Jeffrey Robert Britnell on 23 September 2015	(2 pages)
07 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
02 Oct 2014	AR01	Annual return made up to 24 September 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 1	(3 pages)
23 Dec 2013	CERTNM	Company name changed rgb group LIMITED\certificate issued on 23/12/13 RES15 ‐ Change company name resolution on 2013-12-16	(3 pages)
23 Dec 2013	CONNOT	Change of name notice	(2 pages)
24 Sep 2013	NEWINC	Incorporation Statement of capital on 2013-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(7 pages)