RGCM (HOLDINGS) LIMITED: Filings
Overview
| Company Name | RGCM (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02477048 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for RGCM (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 19 pages | AA | ||||||||||||||
Director's details changed for Mr Jonathan Charles David Noble on Jan 14, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Jonathan Charles David Noble on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Dec 31, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr John Henry Chadwick on Jan 01, 2024 | 2 pages | CH01 | ||||||||||||||
Notification of Spritestore Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Withdrawal of a person with significant control statement on Jan 10, 2025 | 2 pages | PSC09 | ||||||||||||||
Second filing for the appointment of David Brian Dixon as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Michael Daniel Mullarkey as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Second filing for the appointment of Mr David Brian Dixon as a director | 3 pages | RP04AP01 | ||||||||||||||
Appointment of Mr David Brian Dixon as a director on Mar 07, 2024 | 3 pages | AP01 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Michael Anthony Steel as a secretary on Nov 24, 2023 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Michael Anthony Steel as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
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