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RWGAD LIMITED

Company number 10320526

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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)
23 Oct 2024	AP01	Appointment of Mrs Hannah Kaufmann Wolfe as a director on 25 September 2024	View PDF Appointment of Mrs Hannah Kaufmann Wolfe as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mrs Elizabeth Louise Higgins as a director on 25 September 2024	View PDF Appointment of Mrs Elizabeth Louise Higgins as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Mrs Katrina Esther Hopkins as a director on 25 September 2024	View PDF Appointment of Mrs Katrina Esther Hopkins as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AP01	Appointment of Ms. Ruth Sophia Kaufmann Wolfe as a director on 25 September 2024	View PDF Appointment of Ms. Ruth Sophia Kaufmann Wolfe as a director on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
03 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 44 pages (44 pages)
25 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 44 pages (44 pages)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
09 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	View PDF Confirmation statement made on 8 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2018	PSC04	Change of details for Mr. Richard Jonathan Wolfe as a person with significant control on 9 August 2016	View PDF Change of details for Mr. Richard Jonathan Wolfe as a person with significant control on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
01 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-30 - link opens in a new window - 3 pages (3 pages)
15 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	View PDF Confirmation statement made on 8 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
08 Aug 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2017	CH04	Secretary's details changed for Argenta Secretariat Limited on 21 December 2016	View PDF Secretary's details changed for Argenta Secretariat Limited on 21 December 2016 - link opens in a new window - 1 page (1 page)
18 Jan 2017	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017	View PDF Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ United Kingdom to 5th Floor 70 Gracechurch Street London EC3V 0XL on 18 January 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2016	MR01	Registration of charge 103205260001, created on 2 December 2016	View PDF Registration of charge 103205260001, created on 2 December 2016 - link opens in a new window - 17 pages (17 pages)
31 Oct 2016	AA01	Current accounting period extended from 31 August 2017 to 31 December 2017	View PDF Current accounting period extended from 31 August 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)

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RWGAD LIMITED

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