co
Corporate
Observer
Homepage
Data
Great Britain
Company
RIGBEL LIMITED
Filings

RIGBEL LIMITED: Filings

    • Overview

    Company NameRIGBEL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11868032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for RIGBEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 06, 2020 with no updates

    		3 pagesCS01

    Cancellation of shares. Statement of capital on Nov 18, 2019

    • Capital: GBP 9.00
    		7 pagesSH06

    Statement of capital following an allotment of shares on Jul 10, 2019

    • Capital: GBP 9.5
    		4 pagesSH01

    Termination of appointment of George Richardson Middlemiss as a director on Nov 19, 2019

    		1 pagesTM01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Agreement 18/11/2019
    		RES13

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Nov 14, 2019

    		2 pagesPSC04

    Previous accounting period shortened from Mar 31, 2020 to Sep 30, 2019

    		1 pagesAA01

    Purchase of own shares.

    		3 pagesSH03

    Purchase of own shares.

    		3 pagesSH03

    Cancellation of shares. Statement of capital on Nov 18, 2019

    • Capital: GBP 8.7500
    		17 pagesSH06
    Annotations
    DateAnnotation
    Feb 17, 2020Replacement A replacement SH06 was registered on 17/02/2020.

    Change of details for Mr Jamie Christopher Constable as a person with significant control on Aug 09, 2019

    		2 pagesPSC04

    Change of details for a person with significant control

    		2 pagesPSC04

    Director's details changed for Philip Raymond Emmerson on Aug 09, 2019

    		2 pagesCH01

    Director's details changed for Mr Christopher Campbell on Aug 09, 2019

    		2 pagesCH01

    Secretary's details changed for Rjp Secretaries Limited on Aug 09, 2019

    		1 pagesCH04

    Notification of Jamie Christopher Constable as a person with significant control on Jun 28, 2019

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jun 28, 2019

    • Capital: GBP 9.20
    		7 pagesSH01

    Notification of Gold Round Limited as a person with significant control on Jun 28, 2019

    		2 pagesPSC02

    Resolutions

    Resolutions
    		41 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 118680320002, created on Jun 28, 2019

    		24 pagesMR01

    Registration of charge 118680320001, created on Jun 28, 2019

    		38 pagesMR01

    Cessation of Philip Raymond Emmerson as a person with significant control on Jun 28, 2019

    		1 pagesPSC07
    2Next

    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