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S C RUGG HOLDINGS LIMITED

Company number 13668442

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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)
10 Oct 2024 CS01 Confirmation statement made on 7 October 2024 with updates
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
18 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with updates
05 Jun 2023 AD01 Registered office address changed from Finch House 28-30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to Meryll House 57 Worcester Road Bromsgrove Worcestershire B61 7DN on 5 June 2023
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re: model article 14(3), model article 14(1) be disapplied so that it shall not apply to the company 13/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 MA Memorandum and Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Model articls shall be disappliked so that it shall no apply to the company 13/02/2023
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 13 February 2023
  • GBP 100
23 Dec 2022 AP01 Appointment of Mrs Sarah Claire Rugg as a director on 2 November 2022
28 Nov 2022 AA Total exemption full accounts made up to 30 June 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with updates
25 May 2022 AA01 Current accounting period shortened from 31 October 2022 to 30 June 2022
03 May 2022 MR01 Registration of charge 136684420002, created on 27 April 2022
14 Feb 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Proposed acquisition 04/02/2022
  • RES10 ‐ Resolution of allotment of securities
10 Feb 2022 MR01 Registration of charge 136684420001, created on 4 February 2022
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 4 February 2022
  • GBP 2
26 Oct 2021 AP03 Appointment of Elaine Rugg as a secretary on 18 October 2021
26 Oct 2021 AP01 Appointment of Mr Steven Albert Rugg as a director on 18 October 2021
08 Oct 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-10-08
  • GBP 1