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RG HOLDINGS 2 LIMITED

Company number 10803112

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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)
27 Jun 2024 MR01 Registration of charge 108031120002, created on 26 June 2024
18 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
30 May 2024 AA Micro company accounts made up to 30 June 2023
27 Mar 2024 AA01 Previous accounting period shortened from 27 June 2023 to 26 June 2023
06 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Entry into documents and actions taken in connection to the documents is ratified, confirmed, approved, and adopted 20/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
03 Nov 2023 MR01 Registration of charge 108031120001, created on 3 November 2023
30 Jun 2023 CS01 Confirmation statement made on 4 June 2023 with no updates
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 4 June 2022 with no updates
24 Mar 2022 AA Micro company accounts made up to 30 June 2021
23 Jul 2021 CS01 Confirmation statement made on 4 June 2021 with no updates
22 Jun 2021 AA Micro company accounts made up to 30 June 2020
13 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
07 May 2020 AA Micro company accounts made up to 30 June 2019
26 Mar 2020 AA01 Previous accounting period shortened from 28 June 2019 to 27 June 2019
16 Aug 2019 AA Micro company accounts made up to 30 June 2018
03 Jul 2019 CS01 Confirmation statement made on 4 June 2019 with no updates
04 Jun 2019 AA01 Previous accounting period shortened from 29 June 2018 to 28 June 2018
05 Mar 2019 AD01 Registered office address changed from 6 Floor Cardinal House 20 st. Marys Parsonage Manchester M3 2LG United Kingdom to 1st Floor, Cloister House, Riverside New Bailey Street Manchester M3 5FS on 5 March 2019
04 Mar 2019 AA01 Previous accounting period shortened from 30 June 2018 to 29 June 2018
28 Feb 2019 PSC04 Change of details for Mr Alan Goldstein as a person with significant control on 5 June 2017
27 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
20 Jun 2018 PSC01 Notification of Sarah Michelle Goldstein as a person with significant control on 5 June 2017
05 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-06-05
  • GBP 100