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RSG GROUP HOLDINGS LTD

Company number 09857604

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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)
18 Feb 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with no updates	View PDF Confirmation statement made on 5 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
04 Dec 2017	CS01	Confirmation statement made on 5 November 2017 with updates	View PDF Confirmation statement made on 5 November 2017 with updates - link opens in a new window - 12 pages (12 pages)
10 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
20 Jan 2017	MR01	Registration of charge 098576040002, created on 19 January 2017	View PDF Registration of charge 098576040002, created on 19 January 2017 - link opens in a new window - 37 pages (37 pages)
05 Jan 2017	SH01	Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000	View PDF Statement of capital following an allotment of shares on 5 December 2016 GBP 1,000 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ New class of share 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ New class of share 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)
05 Dec 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	View PDF Current accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Nov 2016	CS01	Confirmation statement made on 5 November 2016 with updates	View PDF Confirmation statement made on 5 November 2016 with updates - link opens in a new window - 13 pages (13 pages)
12 Dec 2015	MR01	Registration of charge 098576040001, created on 27 November 2015	View PDF Registration of charge 098576040001, created on 27 November 2015 - link opens in a new window - 14 pages (14 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 260	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 260 - link opens in a new window - 6 pages (6 pages)
30 Nov 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 800 - link opens in a new window - 9 pages (9 pages)
26 Nov 2015	AP01	Appointment of Mr Karl Haydon Chandler as a director on 26 November 2015	View PDF Appointment of Mr Karl Haydon Chandler as a director on 26 November 2015 - link opens in a new window - 2 pages (2 pages)
05 Nov 2015	NEWINC	Incorporation Statement of capital on 2015-11-05 GBP 1	View PDF Incorporation Statement of capital on 2015-11-05 GBP 1 - link opens in a new window - 34 pages (34 pages)

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