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RIGEX LIMITED

Company number SC466107

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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)
28 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
28 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
28 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
27 Sep 2024 MR04 Satisfaction of charge SC4661070007 in full
27 Sep 2024 MR04 Satisfaction of charge SC4661070006 in full
11 Jun 2024 AP01 Appointment of Mr Martin Brett Boden as a director on 1 June 2024
13 Feb 2024 TM01 Termination of appointment of Patrick Malcolm Mann Sinclair as a director on 31 January 2024
08 Jan 2024 CS01 Confirmation statement made on 3 January 2024 with no updates
22 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
22 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
22 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
22 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Jan 2023 CS01 Confirmation statement made on 3 January 2023 with no updates
13 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
12 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
27 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 MR04 Satisfaction of charge SC4661070002 in full
19 Jan 2022 MR04 Satisfaction of charge SC4661070004 in full
19 Jan 2022 MR04 Satisfaction of charge SC4661070003 in full
19 Jan 2022 MR04 Satisfaction of charge SC4661070005 in full
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association