KBL - RHGC LIMITED

Company number 11872520

Date	Type	Description	View / Download
17 Aug 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
01 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 May 2020	CS01	Confirmation statement made on 8 March 2020 with no updates	(3 pages)
21 May 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-04-22	(2 pages)
21 May 2020	CONNOT	Change of name notice	(2 pages)
14 May 2020	PSC01	Notification of Jonathan Robert Shorrock as a person with significant control on 9 March 2019	(2 pages)
14 May 2020	PSC09	Withdrawal of a person with significant control statement on 14 May 2020	(2 pages)
13 May 2020	AD01	Registered office address changed from The Club House Flanchford Road Reigate Heath Surrey RH2 8QR United Kingdom to 28 Mawdsley Street Bolton BL1 1LF on 13 May 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Richard Denis Pickford as a director on 22 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of John Richard Millard as a director on 22 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of David Robert Ling as a director on 22 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Christine Elizabeth Braidwood as a director on 22 April 2020	(1 page)
22 Apr 2020	TM01	Termination of appointment of Ian Peter Falconer as a director on 22 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Jonathan Robert Shorrock as a director on 22 April 2020	(2 pages)
17 Jan 2020	PSC08	Notification of a person with significant control statement	(2 pages)
09 Jan 2020	PSC07	Cessation of Jonathan Robert Shorrock as a person with significant control on 1 January 2020	(1 page)
05 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
21 Nov 2019	TM01	Termination of appointment of Jonathan Robert Shorrock as a director on 21 November 2019	(1 page)
21 Nov 2019	AP01	Appointment of Mr John Richard Millard as a director on 21 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Ian Peter Falconer as a director on 21 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Richard Denis Pickford as a director on 21 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr David Robert Ling as a director on 21 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Ms Christine Elizabeth Braidwood as a director on 21 November 2019	(2 pages)
09 Mar 2019	NEWINC	Incorporation Statement of capital on 2019-03-09 GBP 1	(38 pages)