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RIGMAR GROUP (HOLDINGS) LIMITED

Company number SC483951

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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)
27 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 15,693	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 15,693 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 15,693.00	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 15,693.00 - link opens in a new window - 6 pages (6 pages)
26 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 92 pages (92 pages)
08 Apr 2015	TM01	Termination of appointment of Robert Dalziel as a director on 4 March 2015	View PDF Termination of appointment of Robert Dalziel as a director on 4 March 2015 - link opens in a new window - 2 pages (2 pages)
26 Mar 2015	TM01	Termination of appointment of Robert Dalziel as a director on 4 March 2015	View PDF Termination of appointment of Robert Dalziel as a director on 4 March 2015 - link opens in a new window - 1 page (1 page)
26 Mar 2015	CERTNM	Company name changed lionel equityco LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25	View PDF Company name changed lionel equityco LIMITED\certificate issued on 26/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-25 - link opens in a new window - 3 pages (3 pages)
26 Mar 2015	AA01	Current accounting period extended from 31 August 2015 to 31 December 2015	View PDF Current accounting period extended from 31 August 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
10 Oct 2014	AP01	Appointment of Mr Keith Wilfred Nelson as a director on 17 September 2014	View PDF Appointment of Mr Keith Wilfred Nelson as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Oct 2014	AP01	Appointment of Mr Robert Dalziel as a director on 17 September 2014	View PDF Appointment of Mr Robert Dalziel as a director on 17 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	SH01	Statement of capital following an allotment of shares on 17 September 2014 GBP 14,194.00	View PDF Statement of capital following an allotment of shares on 17 September 2014 GBP 14,194.00 - link opens in a new window - 29 pages (29 pages)
26 Sep 2014	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)
26 Sep 2014	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 - 19 pages (19 pages)
26 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 89 pages (89 pages)
08 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-08 GBP 1	View PDF Incorporation Statement of capital on 2014-08-08 GBP 1 - link opens in a new window - 50 pages (50 pages)

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