Companies House does not verify the accuracy of the information filed

RGB INVESTMENT HOLDINGS LTD

Company number 13437264

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
11 Nov 2024	CH01	Director's details changed for Mr Mark Ronald Johnston on 26 July 2022	View PDF Director's details changed for Mr Mark Ronald Johnston on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages) Download iXBRL
25 Jun 2024	RP04AP01	Second filing for the appointment of Mr Darren Richard Rhodes as a director	View PDF Second filing for the appointment of Mr Darren Richard Rhodes as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	CS01	Confirmation statement made on 2 June 2024 with no updates	View PDF Confirmation statement made on 2 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
06 Jul 2023	CS01	Confirmation statement made on 2 June 2023 with no updates	View PDF Confirmation statement made on 2 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	SH01	Statement of capital following an allotment of shares on 9 July 2021 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 July 2021 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
25 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	MR01	Registration of charge 134372640002, created on 9 July 2021	View PDF Registration of charge 134372640002, created on 9 July 2021 - link opens in a new window - 38 pages (38 pages)
15 Jul 2021	MR01	Registration of charge 134372640001, created on 9 July 2021	View PDF Registration of charge 134372640001, created on 9 July 2021 - link opens in a new window - 46 pages (46 pages)
14 Jul 2021	AP01	Appointment of Mr Jeffrey William Dunn as a director on 9 July 2021	View PDF Appointment of Mr Jeffrey William Dunn as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Matthew David Thomas as a director on 9 July 2021	View PDF Appointment of Mr Matthew David Thomas as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	AP01	Appointment of Mr Darren Richard Rhodes as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2024.	View PDF Appointment of Mr Darren Richard Rhodes as a director on 9 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 25/06/2024. - link opens in a new window - 3 pages (3 pages)
14 Jul 2021	AP01	Appointment of Mr Mark Ronald Johnston as a director on 9 July 2021	View PDF Appointment of Mr Mark Ronald Johnston as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021	PSC04	Change of details for Robert Gordon Brearley as a person with significant control on 9 July 2021	View PDF Change of details for Robert Gordon Brearley as a person with significant control on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 1	View PDF Incorporation Statement of capital on 2021-06-03 GBP 1 - link opens in a new window - 46 pages (46 pages)

Cookies on Companies House services

RGB INVESTMENT HOLDINGS LTD

Filter by category