RIGBY CAPITAL LIMITED

Company number 09347611

Date	Type	Description	View / Download
13 Nov 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
02 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
30 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(5 pages)
11 Sep 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 21 March 2017 GBP 5,002,102	(4 pages)
07 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
06 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
30 Sep 2016	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
16 Sep 2016	AA	Full accounts made up to 31 March 2016	(20 pages)
23 May 2016	AP01	Appointment of Mr Nigel Jenkins as a director on 23 May 2016	(2 pages)
15 Apr 2016	MR01	Registration of charge 093476110001, created on 6 April 2016	(5 pages)
08 Dec 2015	AR01	Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 5,000,002	(5 pages)
08 Dec 2015	AD03	Register(s) moved to registered inspection location 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
07 Dec 2015	AD02	Register inspection address has been changed to 11th Floor, Two Snow Hill Birmingham B4 6WR	(1 page)
31 Mar 2015	CERTNM	Company name changed rg finance LIMITED\certificate issued on 31/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-27	(3 pages)
12 Mar 2015	SH01	Statement of capital following an allotment of shares on 6 March 2015 GBP 5,000,002	(3 pages)
09 Mar 2015	AP01	Appointment of Mr John Paul Taylor as a director on 3 March 2015	(2 pages)
11 Dec 2014	TM01	Termination of appointment of Tracy Lee Plimmer as a director on 11 December 2014	(1 page)
11 Dec 2014	AP01	Appointment of Sir Peter Rigby as a director on 11 December 2014	(2 pages)
11 Dec 2014	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
11 Dec 2014	AP01	Appointment of Mr Steven Paul Rigby as a director on 11 December 2014	(2 pages)
11 Dec 2014	AD01	Registered office address changed from 11Th Floor, Two Snowhill Birmingham West Midlands B4 6WR United Kingdom to Bridgeway House Bridgeway Stratford-upon-Avon Warwickshire CV37 6YX on 11 December 2014	(1 page)
09 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-09 GBP 2	(42 pages)