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R&G FLUID POWER GROUP LIMITED

Company number 10404128

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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 Apr 2022 AD01 Registered office address changed from 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE England to 10-11 Charterhouse Square Charterhouse Square London EC1M 6EE on 8 April 2022
08 Apr 2022 AP01 Appointment of Mrs Barbara Gibbes as a director on 6 April 2022
08 Apr 2022 TM01 Termination of appointment of Christopher Frank Ford as a director on 6 April 2022
08 Apr 2022 TM01 Termination of appointment of Brian Kenneth Scowcroft as a director on 6 April 2022
07 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 January 2022
  • GBP 8,551,100
31 Mar 2022 RP04CS01 Second filing of Confirmation Statement dated 29 September 2021
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 December 2021
  • GBP 7,301,100
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 7,801,100
  • ANNOTATION Clarification a second filed SH01 was registered on 07/04/2022.
02 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2021 MA Memorandum and Articles of Association
22 Oct 2021 SH08 Change of share class name or designation
22 Oct 2021 SH08 Change of share class name or designation
15 Oct 2021 SH10 Particulars of variation of rights attached to shares
13 Oct 2021 CS01 Confirmation statement made on 29 September 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 31/03/2022
13 Oct 2021 SH01 Statement of capital following an allotment of shares on 26 February 2021
  • GBP 6,551,100
20 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 Dec 2020 SH10 Particulars of variation of rights attached to shares
24 Dec 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 5,751,100
24 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 29 September 2020
23 Dec 2020 SH01 Statement of capital following an allotment of shares on 31 October 2019
  • GBP 5,751,100
20 Dec 2020 RP04CS01 Second filing of Confirmation Statement dated 29 September 2019
29 Oct 2020 CS01 Confirmation statement made on 29 September 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 24/12/2020
30 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association