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RGHVBRM LIMITED

Company number 11550898

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
30 Oct 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	MR01	Registration of charge 115508980002, created on 28 October 2022	View PDF Registration of charge 115508980002, created on 28 October 2022 - link opens in a new window - 17 pages (17 pages)
30 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
27 Jun 2022	AP03	Appointment of Mr James Travis as a secretary on 27 June 2022	View PDF Appointment of Mr James Travis as a secretary on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM02	Termination of appointment of Guy Hopson as a secretary on 27 June 2022	View PDF Termination of appointment of Guy Hopson as a secretary on 27 June 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
14 Oct 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
10 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	MR01	Registration of charge 115508980001, created on 2 December 2019	View PDF Registration of charge 115508980001, created on 2 December 2019 - link opens in a new window - 24 pages (24 pages)
07 Nov 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 33 pages (33 pages)
04 Nov 2019	AA01	Previous accounting period shortened from 30 September 2019 to 30 December 2018	View PDF Previous accounting period shortened from 30 September 2019 to 30 December 2018 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Approval of emi scheme 09/05/2019	View PDF Resolutions RES13 ‐ Approval of emi scheme 09/05/2019 - link opens in a new window - 26 pages (26 pages)
10 Apr 2019	SH02	Sub-division of shares on 12 December 2018	View PDF Sub-division of shares on 12 December 2018 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sub div 12/12/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sub div 12/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Oct 2018	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 - 12 pages (12 pages)
24 Oct 2018	SH01	Statement of capital following an allotment of shares on 28 September 2018 GBP 101	View PDF Statement of capital following an allotment of shares on 28 September 2018 GBP 101 - link opens in a new window - 4 pages (4 pages)
24 Oct 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-09-04 GBP 1 - link opens in a new window - 25 pages (25 pages)

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RGHVBRM LIMITED

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