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RCG SPV18 LIMITED

Company number 13333519

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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)
30 Apr 2024 AA Total exemption full accounts made up to 30 April 2023
14 Dec 2023 CS01 Confirmation statement made on 1 December 2023 with no updates
14 Apr 2023 AA Total exemption full accounts made up to 30 April 2022
09 Feb 2023 PSC05 Change of details for Roma Capital Group Limited as a person with significant control on 1 December 2022
01 Dec 2022 CS01 Confirmation statement made on 1 December 2022 with updates
28 Apr 2022 CS01 Confirmation statement made on 13 April 2022 with updates
16 Mar 2022 SH01 Statement of capital following an allotment of shares on 8 March 2022
  • GBP 2,250,001.0000
16 Mar 2022 MA Memorandum and Articles of Association
16 Mar 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2022 SH08 Change of share class name or designation
15 Mar 2022 MR01 Registration of charge 133335190001, created on 8 March 2022
15 Mar 2022 MR01 Registration of charge 133335190002, created on 8 March 2022
14 Apr 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-04-14
  • GBP 1