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RGA1 LIMITED

Company number 10945167

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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)
29 Mar 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	AP01	Appointment of Mrs Kelly Black as a director on 8 March 2019	View PDF Appointment of Mrs Kelly Black as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
11 Mar 2019	TM01	Termination of appointment of Rachid James Benamor as a director on 8 March 2019	View PDF Termination of appointment of Rachid James Benamor as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2019	AP01	Appointment of Mrs Amber Kirsty Cole as a director on 8 March 2019	View PDF Appointment of Mrs Amber Kirsty Cole as a director on 8 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 12 pages (12 pages)
03 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2018	SH02	Sub-division of shares on 18 May 2018	View PDF Sub-division of shares on 18 May 2018 - link opens in a new window - 6 pages (6 pages)
14 Jun 2018	AA01	Previous accounting period shortened from 30 September 2018 to 31 March 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
08 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 28 November 2017 GBP 1,000	View PDF Statement of capital following an allotment of shares on 28 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appointment of director 28/11/2017 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
14 Dec 2017	AP01	Appointment of Mr Samuel Alfred Wells as a director on 28 November 2017	View PDF Appointment of Mr Samuel Alfred Wells as a director on 28 November 2017 - link opens in a new window - 2 pages (2 pages)
04 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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