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RGI HOLDINGS LIMITED

Company number 13773555

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Jul 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	TM01	Termination of appointment of Paul Robert Norris as a director on 11 July 2024	View PDF Termination of appointment of Paul Robert Norris as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC07	Cessation of Paul Robert Norris as a person with significant control on 11 July 2024	View PDF Cessation of Paul Robert Norris as a person with significant control on 11 July 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2024	CH01	Director's details changed for Mr Daniel John Reynolds on 20 November 2023	View PDF Director's details changed for Mr Daniel John Reynolds on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Malcolm John Pearson on 20 November 2023	View PDF Director's details changed for Mr Malcolm John Pearson on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Paul Robert Norris on 20 November 2023	View PDF Director's details changed for Mr Paul Robert Norris on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr Daniel John Reynolds as a person with significant control on 20 November 2023	View PDF Change of details for Mr Daniel John Reynolds as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr Malcolm John Pearson as a person with significant control on 20 November 2023	View PDF Change of details for Mr Malcolm John Pearson as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	PSC04	Change of details for Mr Paul Robert Norris as a person with significant control on 20 November 2023	View PDF Change of details for Mr Paul Robert Norris as a person with significant control on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from Spaces, Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England to Runway East Brighton York and Elder Works 50 New England Street Brighton BN1 4AW on 2 November 2023	View PDF Registered office address changed from Spaces, Mocatta House Trafalgar Place Brighton East Sussex BN1 4DU England to Runway East Brighton York and Elder Works 50 New England Street Brighton BN1 4AW on 2 November 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Jan 2023	CS01	29/11/22 Statement of Capital gbp 3.298	View PDF 29/11/22 Statement of Capital gbp 3.298 - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 10 December 2022 GBP 3.298	View PDF Statement of capital following an allotment of shares on 10 December 2022 GBP 3.298 - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC04	Change of details for Mr Malcolm John Pearson as a person with significant control on 1 December 2021	View PDF Change of details for Mr Malcolm John Pearson as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CH01	Director's details changed for Mr Malcolm John Pearson on 1 December 2021	View PDF Director's details changed for Mr Malcolm John Pearson on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP .03	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-30 GBP .03 - link opens in a new window - 15 pages (15 pages)

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