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THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED

Company number 12104378

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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)
19 Jun 2024	CS01	Confirmation statement made on 19 June 2024 with updates	View PDF Confirmation statement made on 19 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 May 2024	AP01	Appointment of Mr Thomas Edward Lingard as a director on 14 May 2024	View PDF Appointment of Mr Thomas Edward Lingard as a director on 14 May 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	AA	Accounts for a small company made up to 31 July 2023	View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 12 pages (12 pages)
05 Dec 2023	TM01	Termination of appointment of John David Fairley as a director on 4 December 2023	View PDF Termination of appointment of John David Fairley as a director on 4 December 2023 - link opens in a new window - 1 page (1 page)
29 Jun 2023	TM01	Termination of appointment of Robert Lloyd Cotton as a director on 24 May 2023	View PDF Termination of appointment of Robert Lloyd Cotton as a director on 24 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2023	AA	Accounts for a small company made up to 31 July 2022	View PDF Accounts for a small company made up to 31 July 2022 - link opens in a new window - 12 pages (12 pages)
31 Mar 2023	TM01	Termination of appointment of Peter Graham Peel as a director on 21 November 2022	View PDF Termination of appointment of Peter Graham Peel as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Waiver 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	View PDF Resolutions RES13 ‐ Waiver 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 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	AD01	Registered office address changed from The Royal Grammar School, High Street, Guildford High Street Guildford Surrey GU1 3BB United Kingdom to The Royal Grammar School High Street Guildford Surrey GU1 3BB on 23 June 2022	View PDF Registered office address changed from The Royal Grammar School, High Street, Guildford High Street Guildford Surrey GU1 3BB United Kingdom to The Royal Grammar School High Street Guildford Surrey GU1 3BB on 23 June 2022 - link opens in a new window - 1 page (1 page)
15 Feb 2022	AA	Accounts for a small company made up to 31 July 2021	View PDF Accounts for a small company made up to 31 July 2021 - link opens in a new window - 12 pages (12 pages)
17 Jan 2022	AP01	Appointment of Mr Simon George Stanford Gimson as a director on 17 January 2022	View PDF Appointment of Mr Simon George Stanford Gimson as a director on 17 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	CS01	Confirmation statement made on 27 June 2021 with updates	View PDF Confirmation statement made on 27 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2021	AA	Accounts for a small company made up to 31 July 2020	View PDF Accounts for a small company made up to 31 July 2020 - link opens in a new window - 12 pages (12 pages)
16 Sep 2020	AP01	Appointment of Mr John Alfred Simpson as a director on 16 March 2020	View PDF Appointment of Mr John Alfred Simpson as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr John David Fairley as a director on 16 March 2020	View PDF Appointment of Mr John David Fairley as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mrs Sarah Creedy as a director on 16 March 2020	View PDF Appointment of Mrs Sarah Creedy as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Peter Graham Peel as a director on 16 March 2020	View PDF Appointment of Mr Peter Graham Peel as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Sep 2020	AP01	Appointment of Mr Robert Lloyd Cotton as a director on 16 March 2020	View PDF Appointment of Mr Robert Lloyd Cotton as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Jun 2020	CS01	Confirmation statement made on 27 June 2020 with no updates	View PDF Confirmation statement made on 27 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-15 GBP 1 - link opens in a new window - 11 pages (11 pages)

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THE RGS GUILDFORD INTERNATIONAL (CHINA) LIMITED

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