R&G FLUID POWER GROUP LIMITED

Company number 10404128

Date	Type	Description	View / Download
07 May 2020	MA	Memorandum and Articles of Association	(41 pages)
07 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
08 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-06	(3 pages)
05 Nov 2019	AP01	Appointment of Mr Brian Kenneth Scowcroft as a director on 31 October 2019	(2 pages)
15 Oct 2019	CS01	Confirmation statement made on 29 September 2019 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 20/12/2020	(5 pages)
05 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(46 pages) Download iXBRL
15 Jan 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Jan 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 2 May 2018 GBP 1,100	(9 pages)
07 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 2,001,100	(5 pages)
12 Oct 2018	CS01	Confirmation statement made on 29 September 2018 with updates	(6 pages)
08 Oct 2018	SH01	Statement of capital following an allotment of shares on 2 May 2017 GBP 1,010 ANNOTATION Clarification a second filed SH01 was registered on 08/01/2019.	(5 pages)
04 Oct 2018	TM01	Termination of appointment of Brian Kenneth Scowcroft as a director on 29 September 2018	(1 page)
26 Jul 2018	SH01	Statement of capital following an allotment of shares on 2 May 2018 GBP 1,010	(4 pages)
04 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(39 pages)
28 Nov 2017	AP01	Appointment of Mr Brian Kenneth Scowcroft as a director on 28 November 2017	(2 pages)
09 Nov 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
12 Oct 2017	PSC01	Notification of Brian Scowcroft as a person with significant control on 1 June 2017	(2 pages)
12 Oct 2017	PSC01	Notification of Christopher Frank Ford as a person with significant control on 1 June 2017	(2 pages)
12 Oct 2017	PSC07	Cessation of Geoffrey Dallimore as a person with significant control on 1 June 2017	(1 page)
07 Sep 2017	AD01	Registered office address changed from The Marketing Suite King Moor Business Park Baron Way Carlisle Cumbria CA6 4SJ England to 71a Roman Way Industrial Estate Ribbleton Preston PR2 5BE on 7 September 2017	(1 page)
11 Jul 2017	SH08	Change of share class name or designation	(2 pages)
07 Jul 2017	AP01	Appointment of Mr Richard James Davies as a director on 7 July 2017	(2 pages)
10 Feb 2017	MR01	Registration of charge 104041280002, created on 3 February 2017	(32 pages)
06 Feb 2017	AP01	Appointment of Mr Christopher Frank Ford as a director on 16 December 2016	(2 pages)

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