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RBG ENERGY LIMITED

Company number 10548494

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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)
17 Mar 2021 AD01 Registered office address changed from Suite 2E Manchester International Business Centre Styal Road Manchester M22 5WB United Kingdom to Suite 12 Manchester International Office Centre Styal Road Manchester M22 5WB on 17 March 2021
09 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
26 Feb 2020 AP01 Appointment of Mr Peter George as a director on 1 February 2020
25 Feb 2020 CS01 Confirmation statement made on 4 January 2020 with updates
25 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
10 Jul 2019 AP01 Appointment of Mr Edward Philip Bailey as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Adam Royle as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Mathew Royle as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Miss Helen Royle as a director on 1 July 2019
10 Jul 2019 AP01 Appointment of Mr Richard Andrew Bailey as a director on 1 July 2019
27 Jun 2019 AD01 Registered office address changed from Units 13 - 15 Brewery Yard Deva City Office Park, Trinity Way Salford M3 7BB United Kingdom to Suite 2E Manchester International Business Centre Styal Road Manchester M22 5WB on 27 June 2019
08 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
09 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
09 Mar 2017 TM01 Termination of appointment of Peter George as a director on 8 March 2017
09 Mar 2017 AA01 Current accounting period extended from 31 January 2018 to 30 June 2018
28 Feb 2017 MA Memorandum and Articles of Association
28 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Feb 2017 SH10 Particulars of variation of rights attached to shares
20 Feb 2017 SH08 Change of share class name or designation
05 Jan 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-01-05
  • GBP 1,000