- Company Overview for RG ENGAGEMENT GROUP 2 LIMITED (09704679)
- Filing history for RG ENGAGEMENT GROUP 2 LIMITED (09704679)
- People for RG ENGAGEMENT GROUP 2 LIMITED (09704679)
- Charges for RG ENGAGEMENT GROUP 2 LIMITED (09704679)
- Registers for RG ENGAGEMENT GROUP 2 LIMITED (09704679)
- More for RG ENGAGEMENT GROUP 2 LIMITED (09704679)
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) |
---|---|---|---|
08 Nov 2024 | AD01 | Registered office address changed from 265 Tottenham Court Road London W1T 7RQ England to Third Floor 1 Dean Street London W1D 3RB on 8 November 2024 | |
29 Jul 2024 | CS01 | Confirmation statement made on 27 July 2024 with no updates | |
07 Nov 2023 | AA01 | Current accounting period extended from 30 June 2023 to 31 December 2023 | |
28 Jul 2023 | CS01 | Confirmation statement made on 27 July 2023 with no updates | |
19 May 2023 | AP01 | Appointment of Arnaud Erulin as a director on 16 May 2023 | |
19 May 2023 | AP01 | Appointment of Mr Julien Tanguy as a director on 16 May 2023 | |
19 May 2023 | TM01 | Termination of appointment of Robert Alan Boland as a director on 16 May 2023 | |
16 May 2023 | MR04 | Satisfaction of charge 097046790001 in full | |
16 May 2023 | MR04 | Satisfaction of charge 097046790002 in full | |
16 May 2023 | MR04 | Satisfaction of charge 097046790003 in full | |
16 May 2023 | MR04 | Satisfaction of charge 097046790004 in full | |
16 May 2023 | MR04 | Satisfaction of charge 097046790005 in full | |
15 May 2023 | AA | Audit exemption subsidiary accounts made up to 30 June 2022 | |
03 May 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
03 May 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
03 May 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
15 Mar 2023 | TM01 | Termination of appointment of Elli Morii as a director on 7 March 2023 | |
03 Jan 2023 | AP01 | Appointment of Nicholas Burns as a director on 31 December 2022 | |
15 Dec 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/06/22 | |
15 Dec 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/06/22 | |
15 Dec 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/06/22 | |
12 Dec 2022 | TM01 | Termination of appointment of Douglas Andrew Butler as a director on 2 December 2022 | |
10 Aug 2022 | AA | Audit exemption subsidiary accounts made up to 30 June 2021 | |
04 Aug 2022 | RP04CS01 | Second filing of Confirmation Statement dated 27 July 2022 | |
03 Aug 2022 | PSC02 | Notification of Erg Bidco Limited as a person with significant control on 28 June 2022 |