Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Aug 2022 |
PSC07 |
Cessation of Rg Engagement Group Limited as a person with significant control on 28 June 2022
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28 Jul 2022 |
CS01 |
Confirmation statement made on 27 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/08/2022
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04 Jul 2022 |
MR01 |
Registration of charge 097046790004, created on 28 June 2022
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04 Jul 2022 |
MR01 |
Registration of charge 097046790005, created on 28 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 097046790002, created on 28 June 2022
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01 Jul 2022 |
MR01 |
Registration of charge 097046790003, created on 28 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2022
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28 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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28 Jun 2022 |
MR05 |
Part of the property or undertaking has been released from charge 097046790001
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27 Jun 2022 |
SH19 |
Statement of capital on 27 June 2022
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27 Jun 2022 |
SH20 |
Statement by Directors
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27 Jun 2022 |
CAP-SS |
Solvency Statement dated 21/06/22
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27 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancelling share premium account 21/06/2022
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20 Jun 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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20 Jun 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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20 Jun 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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18 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 18/03/22
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19 Oct 2021 |
MR01 |
Registration of charge 097046790001, created on 15 October 2021
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30 Jul 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with no updates
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20 Nov 2020 |
AA |
Full accounts made up to 30 June 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
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19 Dec 2019 |
AA |
Full accounts made up to 30 June 2019
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09 Aug 2019 |
AP01 |
Appointment of Ms Elli Morii as a director on 1 August 2019
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01 Aug 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with no updates
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