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RPGG MEDIA LTD

Company number 10907297

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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)
24 Jul 2019	SH01	Statement of capital following an allotment of shares on 24 June 2019 GBP 134.4236	View PDF Statement of capital following an allotment of shares on 24 June 2019 GBP 134.4236 - link opens in a new window - 4 pages (4 pages)
23 Jul 2019	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
23 Jul 2019	PSC07	Cessation of Jonas Warrer as a person with significant control on 18 September 2018	View PDF Cessation of Jonas Warrer as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
23 Jul 2019	PSC07	Cessation of Gg.Com Limited as a person with significant control on 18 September 2018	View PDF Cessation of Gg.Com Limited as a person with significant control on 18 September 2018 - link opens in a new window - 1 page (1 page)
01 May 2019	SH01	Statement of capital following an allotment of shares on 2 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2019.	View PDF Statement of capital following an allotment of shares on 2 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2019. - link opens in a new window - 4 pages (4 pages)
01 May 2019	SH01	Statement of capital following an allotment of shares on 3 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2019.	View PDF Statement of capital following an allotment of shares on 3 April 2019 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 09/08/2019. - link opens in a new window - 4 pages (4 pages)
25 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
18 Feb 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 - 36 pages (36 pages)
15 Feb 2019	SH02	Sub-division of shares on 25 January 2019	View PDF Sub-division of shares on 25 January 2019 - link opens in a new window - 6 pages (6 pages)
12 Feb 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Feb 2019	AA01	Previous accounting period shortened from 31 August 2018 to 30 June 2018	View PDF Previous accounting period shortened from 31 August 2018 to 30 June 2018 - link opens in a new window - 1 page (1 page)
24 Oct 2018	TM01	Termination of appointment of Jonas Warrer as a director on 18 September 2018	View PDF Termination of appointment of Jonas Warrer as a director on 18 September 2018 - link opens in a new window - 1 page (1 page)
27 Sep 2018	AP01	Appointment of Mr Michael Alan Hall as a director on 18 September 2018	View PDF Appointment of Mr Michael Alan Hall as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Phillip Adams as a director on 18 September 2018	View PDF Appointment of Phillip Adams as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	AP01	Appointment of Lana Susan Donaghy as a director on 18 September 2018	View PDF Appointment of Lana Susan Donaghy as a director on 18 September 2018 - link opens in a new window - 2 pages (2 pages)
27 Sep 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 6 pages (6 pages)
09 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-09 GBP 100 - link opens in a new window - 13 pages (13 pages)

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