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RDGL GROUP LIMITED

Company number 15390388

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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)
16 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with updates	View PDF Confirmation statement made on 4 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
25 Jun 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)
12 Jun 2024	PSC01	Notification of Louise Turner as a person with significant control on 6 June 2024	View PDF Notification of Louise Turner as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	PSC04	Change of details for Mr Graham Michael Turner as a person with significant control on 6 June 2024	View PDF Change of details for Mr Graham Michael Turner as a person with significant control on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
20 Jan 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 - 2 pages (2 pages)
20 Jan 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 - 2 pages (2 pages)
20 Jan 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 - 2 pages (2 pages)
20 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
20 Jan 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 Jan 2024	RESOLUTIONS	Resolutions RES13 ‐ Share exchange agreement 11/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Share exchange agreement 11/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	SH19	Statement of capital on 11 January 2024 GBP 100	View PDF Statement of capital on 11 January 2024 GBP 100 - link opens in a new window - 5 pages (5 pages)
11 Jan 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Jan 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	CAP-SS	Solvency Statement dated 11/01/24	View PDF Solvency Statement dated 11/01/24 - link opens in a new window - 1 page (1 page)
11 Jan 2024	SH01	Statement of capital following an allotment of shares on 11 January 2024 GBP 1,390	View PDF Statement of capital following an allotment of shares on 11 January 2024 GBP 1,390 - link opens in a new window - 3 pages (3 pages)
05 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-05 GBP 1	View PDF Incorporation Statement of capital on 2024-01-05 GBP 1 - link opens in a new window - 29 pages (29 pages)

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