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RR GROUP HOLDINGS LTD

Company number 13216087

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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)
27 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 29 February 2024
  • GBP 306
02 Mar 2024 CS01 Confirmation statement made on 21 February 2024 with updates
09 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with updates
06 Mar 2023 PSC04 Change of details for Mr Darren Russell as a person with significant control on 1 January 2023
06 Mar 2023 CH01 Director's details changed for Mr Darren Russell on 1 January 2023
18 Jan 2023 AD01 Registered office address changed from Unit 4 st Michaels Close Aylesford ME20 7XE United Kingdom to Unit 4 st Michaels Close Aylesford Kent ME20 7BU on 18 January 2023
22 Jun 2022 AA Total exemption full accounts made up to 31 March 2022
07 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with updates
25 Jun 2021 AA01 Current accounting period extended from 28 February 2022 to 31 March 2022
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 206
18 Jun 2021 SH01 Statement of capital following an allotment of shares on 19 May 2021
  • GBP 126
18 Jun 2021 MA Memorandum and Articles of Association
18 Jun 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-02-22
  • GBP 1