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RCOG HOLDINGS LIMITED

Company number 10079257

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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)
15 Jun 2017	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
24 Apr 2017	RP04CS01	Second filing of Confirmation Statement dated 21/03/2017	View PDF Second filing of Confirmation Statement dated 21/03/2017 - link opens in a new window - 5 pages (5 pages)
03 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/04/2017	View PDF Confirmation statement made on 21 March 2017 with updates ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 24/04/2017 - link opens in a new window - 8 pages (8 pages)
22 Dec 2016	RESOLUTIONS	Resolutions RES13 ‐ Article 8 disapplied 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Article 8 disapplied 29/11/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Dec 2016	SH01	Statement of capital following an allotment of shares on 30 November 2016 GBP 0.001	View PDF Statement of capital following an allotment of shares on 30 November 2016 GBP 0.001 - link opens in a new window - 4 pages (4 pages)
18 Nov 2016	TM01	Termination of appointment of Robert Leslie Watts as a director on 15 November 2016	View PDF Termination of appointment of Robert Leslie Watts as a director on 15 November 2016 - link opens in a new window - 2 pages (2 pages)
15 Nov 2016	TM01	Termination of appointment of Robert Leslie Watts as a director on 15 November 2016	View PDF Termination of appointment of Robert Leslie Watts as a director on 15 November 2016 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AP01	Appointment of Mr Robert Leslie Watts as a director on 26 April 2016	View PDF Appointment of Mr Robert Leslie Watts as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	SH01	Statement of capital following an allotment of shares on 26 April 2016 GBP 50	View PDF Statement of capital following an allotment of shares on 26 April 2016 GBP 50 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AP01	Appointment of Mr Stephen Alexander Baird as a director on 26 April 2016	View PDF Appointment of Mr Stephen Alexander Baird as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Apr 2016	AP01	Appointment of Mr Giles Alistair White as a director on 26 April 2016	View PDF Appointment of Mr Giles Alistair White as a director on 26 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Mar 2016	NEWINC	Incorporation Statement of capital on 2016-03-22 GBP 5 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-03-22 GBP 5 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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