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RTG GROUP (UK) LIMITED

Company number 09182661

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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)
13 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with no updates
27 Jun 2024 AA Total exemption full accounts made up to 30 September 2023
12 Sep 2023 CS01 Confirmation statement made on 6 August 2023 with updates
29 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
08 Aug 2022 CS01 Confirmation statement made on 6 August 2022 with no updates
22 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
06 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
28 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
11 Sep 2020 CS01 Confirmation statement made on 6 August 2020 with updates
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
28 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 3.3334
27 Apr 2020 SH02 Sub-division of shares on 6 March 2020
13 Sep 2019 CS01 Confirmation statement made on 6 August 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
24 Jan 2019 TM01 Termination of appointment of Steven Ronald Hurd as a director on 31 December 2018
13 Aug 2018 CS01 Confirmation statement made on 6 August 2018 with updates
29 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
22 Nov 2017 CH01 Director's details changed for Mr David Stephen Murrell on 22 November 2017
25 Oct 2017 CH01 Director's details changed for Mr Wayne Lester Tilley on 25 October 2017
04 Sep 2017 CH01 Director's details changed for Mr David Stephen Murrell on 14 August 2017
04 Sep 2017 CH01 Director's details changed for Mr Wayne Lester Tilley on 14 August 2017
15 Aug 2017 CS01 Confirmation statement made on 6 August 2017 with updates