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RG ENGAGEMENT GROUP 2 LIMITED

Company number 09704679

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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)
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