RIGGING PROJECTS HOLDINGS LIMITED

Company Documents

DateDescription
24/02/2524 February 2025 Confirmation statement made on 2025-02-16 with updates

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29/01/2529 January 2025 Resolutions

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29/01/2529 January 2025 Memorandum and Articles of Association

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27/01/2527 January 2025 Termination of appointment of Scott Duncan Gray as a director on 2025-01-24

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27/01/2527 January 2025 Appointment of Mr Ian Thornley as a director on 2025-01-24

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27/01/2527 January 2025 Cessation of Scott Duncan Gray as a person with significant control on 2025-01-24

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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21/02/2421 February 2024 Memorandum and Articles of Association

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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21/02/2421 February 2024 Resolutions

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19/02/2419 February 2024 Confirmation statement made on 2024-02-16 with updates

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08/01/248 January 2024 Director's details changed for Mr Scott Duncan Gray on 2024-01-01

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08/01/248 January 2024 Secretary's details changed for Mrs Deborah Louise Hochreutener on 2024-01-01

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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31/08/2331 August 2023 Resolutions

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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12/01/2312 January 2023 Registered office address changed from Unit 5 Mitchell Point Ensign Way Hamble Southampton Hampshire SO31 4RF United Kingdom to Riverside House Brunel Road Totton Southampton SO40 3WX on 2023-01-12

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30/11/2230 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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25/02/2225 February 2022 Confirmation statement made on 2022-02-16 with updates

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20/06/2120 June 2021 Statement of capital following an allotment of shares on 2021-05-05

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20/06/2120 June 2021 SHARE FOR SHARE EXCHANGE 05/05/2021

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 Resolutions

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20/06/2120 June 2021 05/05/21 STATEMENT OF CAPITAL GBP 900

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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