Companies House does not verify the accuracy of the information filed

Advanced company search

RGHVMFP LIMITED

Company number 11550954

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
04 Nov 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	View PDF Current accounting period extended from 30 September 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
16 Sep 2019	CS01	03/09/19 Statement of Capital gbp 200	View PDF 03/09/19 Statement of Capital gbp 200 - link opens in a new window - 5 pages (5 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)
04 Jul 2019	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)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 17 May 2019 GBP 0.20	View PDF Statement of capital following an allotment of shares on 17 May 2019 GBP 0.20 - link opens in a new window - 4 pages (4 pages)
10 Apr 2019	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)
10 Apr 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 150.0	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 150.0 - link opens in a new window - 4 pages (4 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	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 12/12/2018 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 RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re-sub div 12/12/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
20 Mar 2019	AD01	Registered office address changed from Dewmead Farm New Inn Road Hinxworth SG7 5HG United Kingdom to Mfp Ltd Second Avenue Flixborough Scunthorpe Lincolnshire DN15 8SD on 20 March 2019	View PDF Registered office address changed from Dewmead Farm New Inn Road Hinxworth SG7 5HG United Kingdom to Mfp Ltd Second Avenue Flixborough Scunthorpe Lincolnshire DN15 8SD on 20 March 2019 - link opens in a new window - 1 page (1 page)
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 - 13 pages (13 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)

Tell us what you think of this service Is there anything wrong with this page?