RCI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2529 August 2025 New | |
| 29/08/2529 August 2025 New | |
| 04/08/254 August 2025 New | Termination of appointment of Michelle Maria Darraugh as a director on 2025-07-31 |
| 04/04/254 April 2025 | Confirmation statement made on 2025-03-30 with updates |
| 20/03/2520 March 2025 | Appointment of Mr Daniel Roger Hart as a director on 2025-03-19 |
| 24/04/2424 April 2024 | Group of companies' accounts made up to 2023-09-30 |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Resolutions |
| 10/04/2410 April 2024 | Current accounting period extended from 2024-09-30 to 2025-03-31 |
| 10/04/2410 April 2024 | Confirmation statement made on 2024-03-30 with updates |
| 08/04/248 April 2024 | Memorandum and Articles of Association |
| 08/04/248 April 2024 | Change of share class name or designation |
| 05/04/245 April 2024 | Cessation of Literacy Capital Plc as a person with significant control on 2024-03-26 |
| 05/04/245 April 2024 | Notification of Rci Group 2024 Limited as a person with significant control on 2024-03-26 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-03-30 with updates |
| 17/05/2317 May 2023 | Group of companies' accounts made up to 2022-09-30 |
| 26/01/2326 January 2023 | Satisfaction of charge 136051550001 in full |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-17 |
| 30/12/2230 December 2022 | Statement of capital following an allotment of shares on 2022-12-18 |
| 20/12/2220 December 2022 | Registration of charge 136051550002, created on 2022-12-17 |
| 10/10/2210 October 2022 | Second filing of a statement of capital following an allotment of shares on 2022-01-26 |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 10/05/2210 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 14/02/2214 February 2022 | Resolutions |
| 14/02/2214 February 2022 | Memorandum and Articles of Association |
| 14/02/2214 February 2022 | Resolutions |
| 15/12/2115 December 2021 | Statement of capital following an allotment of shares on 2021-11-18 |
| 17/11/2117 November 2021 | Registration of charge 136051550001, created on 2021-11-17 |
| 16/11/2116 November 2021 | Memorandum and Articles of Association |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 15/11/2115 November 2021 | Resolutions |
| 12/11/2112 November 2021 | Change of share class name or designation |
| 12/11/2112 November 2021 | Sub-division of shares on 2021-10-27 |
| 05/11/215 November 2021 | Notification of Literacy Capital Plc as a person with significant control on 2021-10-27 |
| 05/11/215 November 2021 | Cessation of Christopher George Sellers as a person with significant control on 2021-10-27 |
| 05/11/215 November 2021 | Statement of capital following an allotment of shares on 2021-10-27 |
| 27/10/2127 October 2021 | Appointment of Christopher George Sellers as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Appointment of Michelle Maria Darraugh as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Notification of Christopher George Sellers as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Cessation of Inhoco Formations Limited as a person with significant control on 2021-10-26 |
| 26/10/2126 October 2021 | Appointment of Mr Rajbir Singh Phagura as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Inhoco Formations Limited as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of a G Secretarial Limited as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Termination of appointment of Roger Hart as a director on 2021-10-22 |
| 26/10/2126 October 2021 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to First Floor Station Place Argyle Way Stevenage SG1 2AD on 2021-10-26 |
| 26/10/2126 October 2021 | Termination of appointment of a G Secretarial Limited as a secretary on 2021-10-22 |
| 21/10/2121 October 2021 | Certificate of change of name |
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