RCGP INTERNATIONAL LIMITED

Company Documents

DateDescription
19/06/2519 June 2025 NewConfirmation statement made on 2025-06-04 with no updates

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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20/05/2520 May 2025 Voluntary strike-off action has been suspended

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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01/04/251 April 2025 First Gazette notice for voluntary strike-off

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24/03/2524 March 2025 Application to strike the company off the register

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06/01/256 January 2025 Termination of appointment of Steve Mowle as a director on 2024-12-13

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19/12/2419 December 2024 Cessation of Stephen Huang Mowle as a person with significant control on 2024-12-01

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16/12/2416 December 2024 Notification of Heather Ryan as a person with significant control on 2024-12-01

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16/12/2416 December 2024 Termination of appointment of Robert Edward Foster as a secretary on 2024-12-13

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13/12/2413 December 2024 Appointment of Dr Thomas Patel Campbell as a director on 2024-12-01

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13/12/2413 December 2024 Appointment of Mr John Anderson as a secretary on 2024-12-01

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13/12/2413 December 2024 Notification of Thomas Patel Campbell as a person with significant control on 2024-12-01

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13/12/2413 December 2024 Notification of Onyinye Okonkwo as a person with significant control on 2024-12-01

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13/12/2413 December 2024 Cessation of Imran Rafi as a person with significant control on 2024-12-01

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13/12/2413 December 2024 Cessation of Simon David Gregory as a person with significant control on 2023-11-18

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27/09/2427 September 2024 Accounts for a small company made up to 2024-03-31

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10/07/2410 July 2024 Confirmation statement made on 2024-06-04 with no updates

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20/12/2320 December 2023 Notification of Vicky Sandry as a person with significant control on 2023-11-18

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20/12/2320 December 2023 Termination of appointment of Ian Jeffery as a director on 2023-12-18

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20/12/2320 December 2023 Cessation of Ian Jeffery as a person with significant control on 2023-11-18

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17/10/2317 October 2023 Accounts for a small company made up to 2023-03-31

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06/06/236 June 2023 Confirmation statement made on 2023-06-04 with no updates

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13/01/2313 January 2023 Notification of Marie Ann Coulson as a person with significant control on 2022-11-19

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13/01/2313 January 2023 Notification of Sonali Kinra as a person with significant control on 2022-11-19

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13/01/2313 January 2023 Cessation of Martin Marshall as a person with significant control on 2022-11-19

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13/01/2313 January 2023 Cessation of Margaret Mccartney as a person with significant control on 2022-11-19

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13/01/2313 January 2023 Cessation of Simon Sapper as a person with significant control on 2022-11-19

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13/01/2313 January 2023 Notification of Imran Rafi as a person with significant control on 2022-11-19

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10/01/2310 January 2023 Termination of appointment of Valerie Lemorn Vaughan-Dick as a director on 2023-01-08

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10/01/2310 January 2023 Appointment of Fiona Erasmus as a director on 2023-01-09

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14/09/2214 September 2022 Accounts for a small company made up to 2022-03-31

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14/01/2214 January 2022 Cessation of Victoria Tzortziou-Brown as a person with significant control on 2021-11-19

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14/01/2214 January 2022 Cessation of Brendan John Russell as a person with significant control on 2021-11-19

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14/01/2214 January 2022 Cessation of David Alan Pendleton as a person with significant control on 2021-11-19

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16/07/2116 July 2021 Change of details for Doctor John William Chisholm as a person with significant control on 2021-07-15

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16/07/2116 July 2021 Second filing for the appointment of Mr Ian Jeffery as a director

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16/07/2116 July 2021 Confirmation statement made on 2021-06-04 with no updates

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15/07/2115 July 2021 Director's details changed for Mr Ian Jeffrey on 2021-07-15

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15/07/2115 July 2021 Change of details for Doctor John William Chisholm as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Professor Simon David Gregory as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Doctor Stephen Huang Mowle as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Mr Ian Jeffrey as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Prof Martin Marshall as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Dr Margaret Mccartney as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Professor Kamila Hawthorne as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Mr David Alan Pendleton as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Dr Victoria Tzortziou-Brown as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Mr Brendan John Russell as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Change of details for Mr Simon Sapper as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Cessation of Nigel Mathers as a person with significant control on 2021-07-15

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15/07/2115 July 2021 Appointment of Dr Steve Mowle as a director on 2021-03-12

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15/07/2115 July 2021 Termination of appointment of Michael Alan Holmes as a director on 2021-03-12

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07/05/207 May 2020 Appointment of Mr Ian Jeffrey as a director on 2019-08-07

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05/06/195 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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