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RDGL INVESTMENT HOLDINGS LIMITED

Company number 12500144

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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)
13 Jun 2024	PSC04	Change of details for Mr Graham Michael Turner as a person with significant control on 6 June 2024	View PDF Change of details for Mr Graham Michael Turner as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC01	Notification of Louise Turner as a person with significant control on 6 June 2024	View PDF Notification of Louise Turner as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
10 Jun 2024	SH01	Statement of capital following an allotment of shares on 6 June 2024 GBP 324	View PDF Statement of capital following an allotment of shares on 6 June 2024 GBP 324 - link opens in a new window - 3 pages (3 pages)
23 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	View PDF Confirmation statement made on 4 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Oct 2023	AP01	Appointment of Mrs Louise Turner as a director on 23 October 2023	View PDF Appointment of Mrs Louise Turner as a director on 23 October 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	View PDF Confirmation statement made on 4 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	PSC07	Cessation of Rowland John Turner as a person with significant control on 27 April 2022	View PDF Cessation of Rowland John Turner as a person with significant control on 27 April 2022 - link opens in a new window - 1 page (1 page)
20 Mar 2023	PSC01	Notification of Graham Michael Turner as a person with significant control on 27 April 2022	View PDF Notification of Graham Michael Turner as a person with significant control on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Mar 2023	PSC07	Cessation of Doreen Ada Turner as a person with significant control on 16 April 2022	View PDF Cessation of Doreen Ada Turner as a person with significant control on 16 April 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 May 2022	TM01	Termination of appointment of Rowland John Turner as a director on 27 April 2022	View PDF Termination of appointment of Rowland John Turner as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with updates	View PDF Confirmation statement made on 4 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
15 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with updates	View PDF Confirmation statement made on 4 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2021	PSC01	Notification of Rowland John Turner as a person with significant control on 22 May 2020	View PDF Notification of Rowland John Turner as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC01	Notification of Doreen Ada Turner as a person with significant control on 22 May 2020	View PDF Notification of Doreen Ada Turner as a person with significant control on 22 May 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	PSC07	Cessation of Graham Michael Turner as a person with significant control on 22 May 2020	View PDF Cessation of Graham Michael Turner as a person with significant control on 22 May 2020 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA01	Previous accounting period shortened from 31 March 2021 to 31 August 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 August 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	SH01	Statement of capital following an allotment of shares on 22 May 2020 GBP 1	View PDF Statement of capital following an allotment of shares on 22 May 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-05 GBP 1	View PDF Incorporation Statement of capital on 2020-03-05 GBP 1 - link opens in a new window - 20 pages (20 pages)

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RDGL INVESTMENT HOLDINGS LIMITED

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