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THE RGS GUILDFORD INTERNATIONAL (DUBAI) LIMITED

Company number 11422203

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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)
19 Jun 2024 CS01 Confirmation statement made on 14 June 2024 with updates
15 May 2024 AP01 Appointment of Mr Thomas Edward Lingard as a director on 14 May 2024
17 Apr 2024 AA Accounts for a small company made up to 31 July 2023
05 Dec 2023 TM01 Termination of appointment of John David Fairley as a director on 4 December 2023
29 Jun 2023 TM01 Termination of appointment of Robert Lloyd Cotton as a director on 24 May 2023
20 Jun 2023 CS01 Confirmation statement made on 14 June 2023 with no updates
13 Apr 2023 AA Accounts for a small company made up to 31 July 2022
31 Mar 2023 TM01 Termination of appointment of Peter Graham Peel as a director on 21 November 2022
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Wiaver of article 2.1 of the articles of association 07/06/2022
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2022 CS01 Confirmation statement made on 14 June 2022 with no updates
10 Feb 2022 AA Total exemption full accounts made up to 31 July 2021
17 Jan 2022 AP01 Appointment of Mr Simon George Stanford Gimson as a director on 17 January 2022
16 Jun 2021 CS01 Confirmation statement made on 14 June 2021 with updates
27 Jan 2021 AA Accounts for a small company made up to 31 July 2020
30 Sep 2020 AA Accounts for a small company made up to 30 June 2019
25 Sep 2020 PSC02 Notification of 1509 Group as a person with significant control on 19 June 2018
16 Sep 2020 AP01 Appointment of Mr John Alfred Simpson as a director on 16 March 2020
16 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 16 September 2020
15 Sep 2020 AP01 Appointment of Mr John David Fairley as a director on 16 March 2020
14 Sep 2020 AP01 Appointment of Mr Robert Lloyd Cotton as a director on 16 March 2020
14 Sep 2020 AP01 Appointment of Mr Henry James Pearson as a director on 16 March 2020
04 Aug 2020 AA01 Previous accounting period extended from 30 June 2020 to 31 July 2020
14 Jun 2020 CS01 Confirmation statement made on 14 June 2020 with no updates
24 Jun 2019 CS01 Confirmation statement made on 18 June 2019 with updates
28 Jun 2018 AP01 Appointment of Mr Peter Graham Peel as a director on 28 June 2018