RCG HOLDINGS LIMITED

Company number 04166900

Date	Type	Description	View / Download
05 Apr 2016	TM01	Termination of appointment of Michael John Schurch as a director on 23 March 2016	(1 page)
26 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1	(4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 21 January 2015	(2 pages)
29 Jun 2015	CH01	Director's details changed for Michael John Schurch on 13 October 2014	(2 pages)
01 Apr 2015	AR01	Annual return made up to 24 February 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1	(4 pages)
06 Nov 2014	CH01	Director's details changed for Michael John Schurch on 13 October 2014	(2 pages)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Sep 2014	CH03	Secretary's details changed for Ian Molyneux on 30 June 2014	(1 page)
03 Sep 2014	CH01	Director's details changed for Mr Duncan Hinks on 30 June 2014	(2 pages)
15 Apr 2014	AR01	Annual return made up to 24 February 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 1	(5 pages)
04 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders	(5 pages)
23 Dec 2013	SH20	Statement by directors	(2 pages)
23 Dec 2013	SH19	Statement of capital on 23 December 2013 GBP 1	(7 pages)
23 Dec 2013	CAP-SS	Solvency statement dated 20/12/13	(1 page)
23 Dec 2013	CC04	Statement of company's objects	(2 pages)
23 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
18 Jul 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	(2 pages)
09 Jul 2013	CH01	Director's details changed for Mr Duncan Hinks on 5 July 2013	(2 pages)
18 Apr 2013	MR01	Registration of charge 041669000010	(82 pages)
18 Apr 2013	MR01	Registration of charge 041669000011	(80 pages)
18 Apr 2013	MR01	Registration of charge 041669000012	(79 pages)
12 Apr 2013	MR04	Satisfaction of charge 5 in full	(3 pages)
12 Apr 2013	MR04	Satisfaction of charge 2 in full	(3 pages)