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RDG HOLDCO LIMITED

Company number 13518331

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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)
01 Aug 2024	PSC04	Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 21 September 2023	View PDF Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Feb 2024	AP01	Appointment of Mr James Edward Alexander Hughes as a director on 30 January 2024	View PDF Appointment of Mr James Edward Alexander Hughes as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Jenna Catherine Dunseath as a director on 30 January 2024	View PDF Appointment of Jenna Catherine Dunseath as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	AP01	Appointment of Mr Peter Dolan as a director on 30 January 2024	View PDF Appointment of Mr Peter Dolan as a director on 30 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	PSC04	Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 21 September 2023	View PDF Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 21 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 18 July 2023 with no updates	View PDF Confirmation statement made on 18 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2022	SH01	Statement of capital following an allotment of shares on 1 November 2021 GBP 73,800	View PDF Statement of capital following an allotment of shares on 1 November 2021 GBP 73,800 - link opens in a new window - 4 pages (4 pages)
18 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 - 4 pages (4 pages)
17 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CH01	Director's details changed for Mr Nicholas Joseph Dolan on 15 February 2022	View PDF Director's details changed for Mr Nicholas Joseph Dolan on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	PSC04	Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 15 February 2022	View PDF Change of details for Mr Nicholas Joseph Dolan as a person with significant control on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-19 GBP 1	View PDF Incorporation Statement of capital on 2021-07-19 GBP 1 - link opens in a new window - 26 pages (26 pages)

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