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RCG JV1 LIMITED

Company number 12510665

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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)
23 Jan 2025 CS01 Confirmation statement made on 23 January 2025 with updates
23 Jan 2025 PSC02 Notification of S&Rsv Limited as a person with significant control on 23 January 2025
23 Jan 2025 PSC04 Change of details for Mr Zachary Jordan Maasbach as a person with significant control on 23 January 2025
23 Jan 2025 PSC04 Change of details for Mr Joshua Johannes Maasbach as a person with significant control on 23 January 2025
31 Dec 2024 SH01 Statement of capital following an allotment of shares on 10 December 2024
  • GBP 4.0000
31 Dec 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
17 Apr 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
27 May 2023 MR04 Satisfaction of charge 125106650001 in full
31 Mar 2023 AA Total exemption full accounts made up to 31 March 2022
24 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
11 Apr 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
08 Apr 2022 AA Total exemption full accounts made up to 31 March 2021
01 Dec 2021 MR01 Registration of charge 125106650002, created on 30 November 2021
19 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
19 Jun 2020 MR01 Registration of charge 125106650001, created on 9 June 2020
11 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-11
  • GBP 2