RGCM LIMITED: Filings

  • Overview

    Company NameRGCM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02477053
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RGCM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 05, 2025 with updates

    5 pagesCS01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of company's objects

    2 pagesCC04

    Appointment of Jonathan William O'donovan as a director on Jan 07, 2025

    2 pagesAP01

    Director's details changed for Mr Jonathan Charles David Noble on Jan 14, 2025

    2 pagesCH01

    Director's details changed for Michael Daniel Mullarkey on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr Jonathan Charles David Noble on Jan 01, 2024

    2 pagesCH01

    Second filing for the appointment of David Brian Dixon as a director

    3 pagesRP04AP01

    Director's details changed for Mr John Henry Chadwick on Jan 01, 2024

    2 pagesCH01

    Notification of Rgcm (Holdings) Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 10, 2025

    2 pagesPSC09

    Director's details changed for Mr Christopher Paul Lambourn on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Hitchcock on Jan 01, 2024

    2 pagesCH01

    Director's details changed for Mr Adam Crabtree on Jan 01, 2024

    2 pagesCH01

    Director's details changed for David Brian Dixon on Jan 24, 2024

    2 pagesCH01

    Director's details changed for Mr Mark Hitchcock on Jan 01, 2024

    2 pagesCH01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Termination of appointment of Trevor Puttick as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Mar 05, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Michael Anthony Steel as a director on Nov 24, 2023

    1 pagesTM01

    Termination of appointment of Michael Anthony Steel as a secretary on Nov 24, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    37 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    3 pagesCS01

    Second filing for the appointment of Mr Adam Crabtree as a director

    3 pagesRP04AP01

    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