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RG21 INVESTMENTS LIMITED

Company number 13517303

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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)
04 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
04 Sep 2024	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)
20 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with no updates	View PDF Confirmation statement made on 18 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	SH01	Statement of capital following an allotment of shares on 8 March 2023 GBP 444	View PDF Statement of capital following an allotment of shares on 8 March 2023 GBP 444 - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
23 Dec 2022	AA01	Previous accounting period shortened from 31 July 2022 to 31 March 2022	View PDF Previous accounting period shortened from 31 July 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with updates	View PDF Confirmation statement made on 18 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	PSC04	Change of details for Ms Gillian Edna Whitby as a person with significant control on 23 November 2021	View PDF Change of details for Ms Gillian Edna Whitby as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Ms Gillian Edna Whitby on 23 November 2021	View PDF Director's details changed for Ms Gillian Edna Whitby on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	PSC04	Change of details for Dr Richard Meir Dawood as a person with significant control on 23 November 2021	View PDF Change of details for Dr Richard Meir Dawood as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022	CH01	Director's details changed for Dr Richard Meir Dawood on 23 November 2021	View PDF Director's details changed for Dr Richard Meir Dawood on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Nov 2021	AD01	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021	View PDF Registered office address changed from 305 Regents Park Road Finchley London N3 1DP England to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 190 05/10/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Nov 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
25 Oct 2021	SH01	Statement of capital following an allotment of shares on 5 October 2021 GBP 272	View PDF Statement of capital following an allotment of shares on 5 October 2021 GBP 272 - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 100	View PDF Incorporation Statement of capital on 2021-07-19 GBP 100 - link opens in a new window - 47 pages (47 pages)

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RG21 INVESTMENTS LIMITED

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