RPG GROUP LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-04-09 with no updates

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18/03/2518 March 2025 Director's details changed for Mr Daniel Prais on 2025-03-05

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02/10/242 October 2024 Amended group of companies' accounts made up to 2023-12-31

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19/08/2419 August 2024 Change of details for Mr Jonathan Selwyn Brownson as a person with significant control on 2024-08-19

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19/08/2419 August 2024 Director's details changed for Mr Jonathan Selwyn Brownson on 2024-08-19

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Resolutions

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16/04/2416 April 2024 Memorandum and Articles of Association

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-04-05

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08/04/248 April 2024 Appointment of Mr Benjamin Harry Brownson as a director on 2024-04-05

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02/04/242 April 2024 Confirmation statement made on 2024-03-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/09/2318 September 2023 Group of companies' accounts made up to 2022-12-31

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Resolutions

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21/08/2321 August 2023 Memorandum and Articles of Association

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with updates

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29/09/2229 September 2022 Cessation of Phillip Rees Owen as a person with significant control on 2022-04-01

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29/09/2229 September 2022 Cessation of Christopher Michael Poston as a person with significant control on 2022-04-01

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29/09/2229 September 2022 Cessation of Martin Andrew Chatten as a person with significant control on 2022-04-01

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29/04/2229 April 2022 Appointment of Mr Ian David Wynn as a director on 2022-04-01

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29/04/2229 April 2022 Appointment of Mr Anthony Valentine O'connor as a director on 2022-04-11

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29/04/2229 April 2022 Appointment of Mr Jonathan Ian Hayward as a director on 2022-04-13

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29/04/2229 April 2022 Appointment of Mrs Carolyn Dutton as a director on 2022-04-01

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09/04/229 April 2022 Memorandum and Articles of Association

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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31/03/2231 March 2022 Confirmation statement made on 2022-03-31 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Group of companies' accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES

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18/11/1918 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN SELWYN BROWNSON

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19/09/1919 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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19/06/1919 June 2019 ADOPT ARTICLES 01/04/2019

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SLATER

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR PETER BUCKLEY

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 22/03/19, WITH UPDATES

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP REES OWEN

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06/11/186 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANDREW CHATTEN

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06/11/186 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN COLEMAN

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12/09/1812 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES

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20/09/1720 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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24/03/1724 March 2017 CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES

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04/10/164 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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15/03/1615 March 2016 Annual return made up to 10 March 2016 with full list of shareholders

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08/04/158 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 094808600001

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12/03/1512 March 2015 CURRSHO FROM 31/03/2016 TO 31/12/2015

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10/03/1510 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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