RIG CORP LTD
Company number 13414845 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Bhupendra Shantilal Kansagra as a director on 2026-07-02 · 2 pages | View document |
| 8 Jul 2026 | Appointment of Mr Dorian Howard Nicholas as a director on 2026-06-19 · 2 pages | View document |
| 1 Jun 2026 | Statement of capital following an allotment of shares on 2026-06-01 · 3 pages | View document |
| 8 May 2026 | Certificate of change of name · 3 pages | View document |
| 5 May 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 1 May 2026 | Cessation of Oscar James Milverton Gatta as a person with significant control on 2023-09-14 · 1 page | View document |
| 24 Feb 2026 | Registration of charge 134148450001, created on 2026-02-11 · 49 pages | View document |
| 17 Feb 2026 | Appointment of Ms Tanya Jayne Brownridge as a director on 2026-01-22 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Jason Richard Edmund Zymelka as a director on 2026-01-20 · 1 page | View document |
| 27 Jan 2026 | RP04SH01 · 6 pages | View document |
| 27 Jan 2026 | RP04SH01 · 6 pages | View document |
| 27 Jan 2026 | RP04SH01 · 6 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2024-11-29 · 8 pages | View document |
| 22 Jan 2026 | Statement of capital following an allotment of shares on 2024-10-28 · 8 pages | View document |
| 17 Dec 2025 | Statement of capital following an allotment of shares on 2025-12-03 · 8 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 28 Nov 2025 | Statement of capital following an allotment of shares on 2025-11-21 · 8 pages | View document |
| 11 Nov 2025 | Confirmation statement made on 2025-11-11 with updates · 7 pages | View document |
| 13 Oct 2025 | Statement of capital following an allotment of shares on 2025-10-03 · 9 pages | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-29 with updates · 7 pages | View document |
| 7 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-03 · 4 pages | View document |
| 9 Jun 2025 | Resolutions · 9 pages | View document |
| 15 Apr 2025 | Appointment of Mr Jason Richard Edmund Zymelka as a director on 2025-03-20 · 2 pages | View document |
| 7 Apr 2025 | Second filing of Confirmation Statement dated 2025-02-13 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Appointment of Mr Peter Francis Wynter Bee as a director on 2025-03-17 · 2 pages | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-02-13 with updates · 7 pages | View document |
| 24 Feb 2025 | Termination of appointment of Jonathan Brown as a director on 2025-02-24 · 1 page | View document |
| 20 Feb 2025 | Statement of capital following an allotment of shares on 2025-02-14 · 8 pages | View document |
| 3 Feb 2025 | Second filing of a statement of capital following an allotment of shares on 2024-11-05 · 14 pages | View document |
| 24 Dec 2024 | Termination of appointment of Henry Toyne Gordon Clark as a director on 2024-12-24 · 1 page | View document |
| 9 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 13 pages | View document |
| 28 Nov 2024 | Statement of capital following an allotment of shares on 2024-11-05 · 8 pages | View document |
| 18 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-14 · 8 pages | View document |
| 3 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-12 · 4 pages | View document |
| 24 Sep 2024 | Appointment of Mr Henry Toyne Gordon Clark as a director on 2024-09-12 · 2 pages | View document |
| 23 Sep 2024 | Appointment of Mr Jonathan Brown as a director on 2024-09-12 · 2 pages | View document |
| 6 Aug 2024 | Resolutions · 39 pages | View document |
| 6 Aug 2024 | Memorandum and Articles of Association · 32 pages | View document |
| 19 Jul 2024 | Statement of capital following an allotment of shares on 2024-07-08 · 4 pages | View document |
| 4 Jun 2024 | Statement of capital following an allotment of shares on 2024-05-09 · 4 pages | View document |
| 29 Apr 2024 | Previous accounting period shortened from 2024-05-31 to 2024-03-31 · 1 page | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 4 pages | View document |
| 17 Apr 2024 | Statement of capital following an allotment of shares on 2024-04-05 · 4 pages | View document |
| 17 Apr 2024 | Registered office address changed from Office 5 Neptune Park Plymouth PL4 0SJ England to Poseidon House Neptune Park Plymouth PL4 0SJ on 2024-04-17 · 1 page | View document |
| 16 Apr 2024 | Registered office address changed from Unit 6 Ruan High Lanes Chenoweths Business Park Truro TR2 5JT England to Office 5 Neptune Park Plymouth PL4 0SJ on 2024-04-16 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Resolutions | View document |
| 28 Mar 2024 | Resolutions · 5 pages | View document |
| 28 Mar 2024 | Memorandum and Articles of Association · 16 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-12 · 4 pages | View document |
| 29 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-09 · 4 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-02-13 with updates · 6 pages | View document |
| 17 Dec 2023 | Statement of capital following an allotment of shares on 2023-09-14 · 4 pages | View document |
| 30 Oct 2023 | Confirmation statement made on 2023-10-30 with updates · 6 pages | View document |
| 25 Oct 2023 | Resolutions · 5 pages | View document |
| 25 Oct 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 25 Oct 2023 | Resolutions | View document |
| 25 Oct 2023 | Resolutions | View document |
| 19 Oct 2023 | Confirmation statement made on 2023-10-19 with updates · 6 pages | View document |
| 13 Oct 2023 | Termination of appointment of Yousif Ashaa as a director on 2023-10-13 · 1 page | View document |
| 13 Oct 2023 | Termination of appointment of Gregory Olenczuk as a director on 2023-10-13 · 1 page | View document |
| 1 Sep 2023 | Statement of capital on 2023-09-01 · 5 pages | View document |
| 1 Sep 2023 | CAP-SS · 1 page | View document |
| 1 Sep 2023 | Resolutions | View document |
| 1 Sep 2023 | Resolutions · 5 pages | View document |
| 1 Sep 2023 | SH20 · 2 pages | View document |
| 15 Aug 2023 | Total exemption full accounts made up to 2023-05-31 · 8 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-07 with updates · 6 pages | View document |
| 3 Aug 2023 | Termination of appointment of Jonathan Bolitho Edwards as a director on 2023-08-01 · 1 page | View document |
| 1 Jun 2023 | Statement of capital following an allotment of shares on 2023-04-27 · 8 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 24 May 2023 | Confirmation statement made on 2023-05-24 with updates · 6 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 16 May 2023 | Resolutions · 5 pages | View document |
| 16 May 2023 | Resolutions | View document |
| 3 May 2023 | Statement of capital following an allotment of shares on 2023-04-20 · 3 pages | View document |
| 20 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-31 · 4 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with updates · 6 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-03-08 · 3 pages | View document |
| 3 Apr 2023 | Statement of capital following an allotment of shares on 2023-02-28 · 3 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 20 Mar 2023 | Resolutions · 4 pages | View document |
| 20 Mar 2023 | Resolutions | View document |
| 10 Mar 2023 | Confirmation statement made on 2023-03-10 with updates · 6 pages | View document |
| 2 Mar 2023 | Confirmation statement made on 2023-03-02 with updates · 6 pages | View document |
| 28 Feb 2023 | Resolutions · 4 pages | View document |
| 28 Feb 2023 | Resolutions | View document |
| 28 Feb 2023 | Resolutions | View document |
| 23 Feb 2023 | Statement of capital following an allotment of shares on 2023-02-03 · 3 pages | View document |
| 23 Feb 2023 | Accounts for a dormant company made up to 2022-05-31 · 5 pages | View document |
| 10 Feb 2023 | Appointment of Mr Andrew Stevens as a director on 2023-02-03 · 2 pages | View document |
| 8 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 19 Jan 2023 | Confirmation statement made on 2023-01-19 with updates · 4 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Gregory Olenczuk on 2022-12-02 · 2 pages | View document |
| 6 Dec 2022 | Change of share class name or designation · 2 pages | View document |
| 30 Nov 2022 | Resolutions · 2 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Resolutions | View document |
| 30 Nov 2022 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Nov 2022 | Sub-division of shares on 2022-11-23 · 4 pages | View document |
| 30 Nov 2022 | Resolutions · 2 pages | View document |
| 30 Nov 2022 | Resolutions · 2 pages | View document |
| 29 Nov 2022 | Cessation of Panoptic Consultancy Group Ltd as a person with significant control on 2022-11-23 · 1 page | View document |
| 29 Nov 2022 | Notification of Oscar James Milverton Gatta as a person with significant control on 2022-11-23 · 2 pages | View document |
| 29 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-23 · 3 pages | View document |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 3 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Yousif Ashaa on 2022-11-08 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Paul Andrew Nicholls on 2022-11-08 · 2 pages | View document |
| 21 Nov 2022 | Director's details changed for Mr Paul Andrew Nicholls on 2022-11-08 · 2 pages | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-17 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 29 Mar 2022 | Registered office address changed from Unit 20 Yarrow Business Centre Chorley PR6 0LP England to 42 Upper Berkeley Street London W1H 5PW on 2022-03-29 · 1 page | View document |
| 30 Jun 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY KENNETH DUDLEY OLENCZUK / 29/06/2021 | View document |
| 24 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |