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PROJECT RG LTD

Company number 12857203

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
24 Mar 2021	CS01	Confirmation statement made on 24 March 2021 with updates	View PDF Confirmation statement made on 24 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-16 - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Russell Gardens London W14 8EZ on 16 December 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 8 Russell Gardens London W14 8EZ on 16 December 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	TM01	Termination of appointment of Nicola Cupido as a director on 25 November 2020	View PDF Termination of appointment of Nicola Cupido as a director on 25 November 2020 - link opens in a new window - 1 page (1 page)
25 Nov 2020	AP01	Appointment of Mr Ezio Menga as a director on 25 November 2020	View PDF Appointment of Mr Ezio Menga as a director on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Ezio Menga as a director on 23 November 2020	View PDF Termination of appointment of Ezio Menga as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AP01	Appointment of Mr Nicola Cupido as a director on 23 November 2020	View PDF Appointment of Mr Nicola Cupido as a director on 23 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100 Statement of capital on 2021-08-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-04 GBP 100 Statement of capital on 2021-08-06 GBP 100 - link opens in a new window - 10 pages (10 pages)

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