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RIGBY CAPITAL LIMITED

Company number 09347611

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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)
14 Jun 2024	RP04AP01	Second filing for the appointment of Simon James Robertson Everidge as a director	View PDF Second filing for the appointment of Simon James Robertson Everidge as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	AP01	Appointment of Simon James Robertson Everidge as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2024.	View PDF Appointment of Simon James Robertson Everidge as a director on 1 June 2024 ANNOTATION Clarification a second filed AP01 was registered on 14/06/2024. - link opens in a new window - 3 pages (3 pages)
06 Jun 2024	TM01	Termination of appointment of Steven Paul Rigby as a director on 1 June 2024	View PDF Termination of appointment of Steven Paul Rigby as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 34 pages (34 pages)
13 Jul 2023	MR01	Registration of charge 093476110002, created on 12 July 2023	View PDF Registration of charge 093476110002, created on 12 July 2023 - link opens in a new window - 12 pages (12 pages)
04 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2022	CH01	Director's details changed for Mr James Peter Rigby on 1 October 2020	View PDF Director's details changed for Mr James Peter Rigby on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 31 pages (31 pages)
01 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 27 pages (27 pages)
22 Jul 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH02	Consolidation of shares on 8 July 2021	View PDF Consolidation of shares on 8 July 2021 - link opens in a new window - 5 pages (5 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 08/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Consolidation 08/07/2021 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 30 pages (30 pages)
17 Nov 2020	TM01	Termination of appointment of Nigel Jenkins as a director on 16 November 2020	View PDF Termination of appointment of Nigel Jenkins as a director on 16 November 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2020	AP01	Appointment of Mr James Peter Rigby as a director on 30 July 2020	View PDF Appointment of Mr James Peter Rigby as a director on 30 July 2020 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 29 pages (29 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	PSC02	Notification of Rigby Capital Holdings Limited as a person with significant control on 11 October 2018	View PDF Notification of Rigby Capital Holdings Limited as a person with significant control on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	PSC07	Cessation of Rigby Group Finance Limited as a person with significant control on 11 October 2018	View PDF Cessation of Rigby Group Finance Limited as a person with significant control on 11 October 2018 - link opens in a new window - 1 page (1 page)

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RIGBY CAPITAL LIMITED

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