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RGA5 LIMITED

Company number 10958042

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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)
23 Dec 2024 AA Accounts for a small company made up to 31 March 2024
11 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with no updates
21 Nov 2023 AA Accounts for a small company made up to 31 March 2023
12 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
02 Sep 2023 AA Accounts for a small company made up to 31 March 2022
09 Jan 2023 AA Full accounts made up to 31 March 2021
29 Dec 2022 AA01 Previous accounting period shortened from 31 March 2022 to 30 March 2022
13 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
16 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with no updates
15 Apr 2021 AA Full accounts made up to 31 March 2020
01 Mar 2021 TM01 Termination of appointment of James Andrew Watts as a director on 1 March 2021
15 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with no updates
03 Jan 2020 AA Full accounts made up to 31 March 2019
19 Dec 2019 AP01 Appointment of Mr James Andrew Watts as a director on 19 December 2019
03 Dec 2019 TM01 Termination of appointment of Kelly Black as a director on 3 December 2019
23 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with no updates
06 Feb 2019 CERTNM Company name changed richmond group holdings canada LTD\certificate issued on 06/02/19
  • CONNOT ‐ Change of name notice
24 Jan 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-07
07 Jan 2019 AP01 Appointment of Mrs Kelly Black as a director on 7 January 2019
07 Jan 2019 TM01 Termination of appointment of Rachid James Benamor as a director on 7 January 2019
07 Jan 2019 AA Full accounts made up to 31 March 2018
18 Dec 2018 AP01 Appointment of Mrs Amber Kirsty Cole as a director on 18 December 2018
12 Sep 2018 CS01 Confirmation statement made on 11 September 2018 with updates
30 Aug 2018 SH02 Sub-division of shares on 10 August 2018
29 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 10/08/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association