Companies House does not verify the accuracy of the information filed

Advanced company search

RG HOLDCO 2022 LIMITED

Company number 14292146

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 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
23 Aug 2024	CS01	Confirmation statement made on 11 August 2024 with updates	View PDF Confirmation statement made on 11 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
15 Feb 2024	PSC04	Change of details for Miss Julie Shaw as a person with significant control on 15 February 2024	View PDF Change of details for Miss Julie Shaw as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC04	Change of details for Mr Samuel Warwick Pepper as a person with significant control on 15 February 2024	View PDF Change of details for Mr Samuel Warwick Pepper as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Julie Shaw as a person with significant control on 15 February 2024	View PDF Notification of Julie Shaw as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC01	Notification of Samuel Warick Pepper as a person with significant control on 15 February 2024	View PDF Notification of Samuel Warick Pepper as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 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)
02 Feb 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
27 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
27 Jan 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 - 2 pages (2 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 17 January 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 17 January 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AP01	Appointment of Mr Samuel Warwick Pepper as a director on 17 January 2024	View PDF Appointment of Mr Samuel Warwick Pepper as a director on 17 January 2024 - link opens in a new window - 2 pages (2 pages)
21 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 - 8 pages (8 pages) Download iXBRL
16 Aug 2023	AA01	Previous accounting period shortened from 31 August 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 August 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	CS01	Confirmation statement made on 11 August 2023 with no updates	View PDF Confirmation statement made on 11 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2022	AD01	Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022	View PDF Registered office address changed from Oakley House 1 Hungerford Road Edgerton Huddersfield HD3 3AL United Kingdom to Challenger House Horace Waller Vc Parade Shaw Cross Business Park Dewsbury West Yorkshire WF12 7RF on 5 October 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-12 GBP 1	View PDF Incorporation Statement of capital on 2022-08-12 GBP 1 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?