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RTGS GROUP LIMITED

Company number 12392250

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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 Nov 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2021 AA Total exemption full accounts made up to 31 January 2021
12 Oct 2021 SH01 Statement of capital following an allotment of shares on 10 September 2021
  • GBP 100,000.17
06 Oct 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2021 AP01 Appointment of Mr Marcus John Treacher as a director on 11 May 2021
22 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 95,000.095
21 Apr 2021 AP01 Appointment of David Charles Sissens as a director on 14 April 2021
05 Mar 2021 MA Memorandum and Articles of Association
05 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Feb 2021 SH01 Statement of capital following an allotment of shares on 17 February 2021
  • GBP 95,000.09
24 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
21 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 95,000.085
15 Aug 2020 SH08 Change of share class name or designation
15 Aug 2020 MA Memorandum and Articles of Association
15 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jul 2020 RP04AP01 Second filing for the appointment of Bernard Bradley Golding as a director
30 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 July 2020
  • GBP 95,000.075
29 Jun 2020 AP01 Appointment of Bradley Golding as a director on 22 May 2020
  • ANNOTATION Clarification a second filed AP01 was registered on 30/07/2020
23 Jun 2020 AP01 Appointment of John Carter Risley as a director on 22 May 2020
23 Jun 2020 AP01 Appointment of James Charles Cowles as a director on 22 May 2020
10 Mar 2020 AD01 Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Heron Tower 110 Bishopsgate London EC2N 4AY on 10 March 2020
08 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-08
  • GBP 90,000