RS GROUP INTERNATIONAL HOLDINGS LIMITED: Filings

  • Overview

    Company NameRS GROUP INTERNATIONAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01648115
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RS GROUP INTERNATIONAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 31, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Confirmation statement made on May 31, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Rebecca Anne Marles as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Jane Lucy Titchener as a director on Apr 30, 2025

    1 pagesTM01

    Full accounts made up to Mar 31, 2024

    17 pagesAA

    Appointment of Mrs Irina Rybakova as a director on Jul 18, 2024

    2 pagesAP01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Vanessa Elizabeth Gough as a director on Mar 27, 2024

    1 pagesTM01

    Full accounts made up to Mar 31, 2023

    16 pagesAA

    Confirmation statement made on May 31, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Facility agreement 20/04/2023
    RES13

    Appointment of Ms Clare Underwood as a director on May 03, 2023

    2 pagesAP01

    Appointment of Jane Lucy Titchener as a director on May 03, 2023

    2 pagesAP01

    Termination of appointment of David John Egan as a director on May 03, 2023

    1 pagesTM01

    Appointment of Emily Martin as a secretary on Mar 13, 2023

    2 pagesAP03

    Termination of appointment of Clare Underwood as a secretary on Mar 13, 2023

    1 pagesTM02

    Certificate of change of name

    Company name changed electrocomponents U.K. LIMITED\certificate issued on 03/02/23
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 03, 2023

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 02, 2023

    RES15

    Termination of appointment of Lindsley Ruth as a director on Dec 16, 2022

    1 pagesTM01

    Full accounts made up to Mar 31, 2022

    16 pagesAA

    Confirmation statement made on May 31, 2022 with updates

    4 pagesCS01

    Change of details for Electrocomponents Plc as a person with significant control on May 03, 2022

    2 pagesPSC05

    Appointment of Ms Clare Underwood as a secretary on Mar 30, 2022

    2 pagesAP03

    Termination of appointment of Andy James as a secretary on Mar 30, 2022

    1 pagesTM02

    Termination of appointment of Ian Peter Haslegrave as a secretary on Dec 31, 2021

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0