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RG + P (HOLDINGS) LIMITED

Company number 10585556

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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)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 50 pages (50 pages)
25 Jan 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	PSC04	Change of details for Mr James Nicholas Badley as a person with significant control on 25 January 2019	View PDF Change of details for Mr James Nicholas Badley as a person with significant control on 25 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
19 Feb 2018	CH01	Director's details changed for Mr James Nicholas Badley on 19 February 2018	View PDF Director's details changed for Mr James Nicholas Badley on 19 February 2018 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Previous accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
12 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with updates	View PDF Confirmation statement made on 25 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2018	PSC01	Notification of Robert Andrew Woolston as a person with significant control on 31 March 2017	View PDF Notification of Robert Andrew Woolston as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Feb 2018	PSC04	Change of details for Mr James Nicholas Badley as a person with significant control on 31 March 2017	View PDF Change of details for Mr James Nicholas Badley as a person with significant control on 31 March 2017 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	AD01	Registered office address changed from 130 New Walk Leicester Leicestershire LE1 7JA United Kingdom to 71 Princess Road West Leicester Leicestershire LE1 6TR on 21 November 2017	View PDF Registered office address changed from 130 New Walk Leicester Leicestershire LE1 7JA United Kingdom to 71 Princess Road West Leicester Leicestershire LE1 6TR on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
08 May 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 6,557,200	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 6,557,200 - link opens in a new window - 7 pages (7 pages)
19 Apr 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	AP01	Appointment of Robert Andrew Woolston as a director on 31 March 2017	View PDF Appointment of Robert Andrew Woolston as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	AP01	Appointment of Mr Mitchell John Dale as a director on 31 March 2017	View PDF Appointment of Mr Mitchell John Dale as a director on 31 March 2017 - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	MR01	Registration of charge 105855560002, created on 31 March 2017	View PDF Registration of charge 105855560002, created on 31 March 2017 - link opens in a new window - 18 pages (18 pages)
04 Apr 2017	MR01	Registration of charge 105855560001, created on 31 March 2017	View PDF Registration of charge 105855560001, created on 31 March 2017 - link opens in a new window - 5 pages (5 pages)
26 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-26 GBP 1 - link opens in a new window - 24 pages (24 pages)

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