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THE RGS GUILDFORD INTERNATIONAL LIMITED

Company number 09633181

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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)
19 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
14 May 2024 AP01 Appointment of Mr Thomas Edward Lingard as a director on 14 May 2024
17 Apr 2024 AA Full accounts made up to 31 July 2023
27 Mar 2024 CH01 Director's details changed for Mrs Catherine Mary Perceval on 27 March 2024
05 Dec 2023 TM01 Termination of appointment of John David Fairley as a director on 4 December 2023
29 Jun 2023 TM01 Termination of appointment of Robert Lloyd Cotton as a director on 24 May 2023
20 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with updates
13 Apr 2023 AA Accounts for a small company made up to 31 July 2022
31 Mar 2023 TM01 Termination of appointment of Peter Graham Peel as a director on 21 November 2022
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 300,001
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Waiver of article 2.1 of the article of association 07/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
06 Dec 2021 AP01 Appointment of Mr Simon George Stanford Gimson as a director on 3 December 2021
16 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with no updates
27 Jan 2021 AA Accounts for a small company made up to 31 July 2020
16 Sep 2020 PSC05 Change of details for The Royal Grammar School, Guildford Limited as a person with significant control on 11 July 2018
14 Jul 2020 AA Accounts for a small company made up to 31 July 2019
14 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with updates
05 Feb 2019 AA Accounts for a small company made up to 31 July 2018
12 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
12 Feb 2018 AA Full accounts made up to 31 July 2017
22 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
22 Jun 2017 AP01 Appointment of Mr Robert Anthony Ukiah as a director on 22 June 2017