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RG ENGAGEMENT GROUP 2 LIMITED

Company number 09704679

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jul 2022 MR01 Registration of charge 097046790004, created on 28 June 2022
04 Jul 2022 MR01 Registration of charge 097046790005, created on 28 June 2022
01 Jul 2022 MR01 Registration of charge 097046790002, created on 28 June 2022
01 Jul 2022 MR01 Registration of charge 097046790003, created on 28 June 2022
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 22 June 2022
  • GBP 1.113
28 Jun 2022 SH01 Statement of capital following an allotment of shares on 21 June 2022
  • GBP 1.112
28 Jun 2022 MR05 Part of the property or undertaking has been released from charge 097046790001
27 Jun 2022 SH19 Statement of capital on 27 June 2022
  • GBP 1.113
27 Jun 2022 SH20 Statement by Directors
27 Jun 2022 CAP-SS Solvency Statement dated 21/06/22
27 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 21/06/2022
20 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/21
20 Jun 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/21
20 Jun 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/21
18 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 March 2022
  • GBP 1.111
17 Mar 2022 SH01 Statement of capital following an allotment of shares on 10 March 2022
  • GBP 1.111
  • ANNOTATION Clarification a second filed SH01 was registered on 18/03/22
19 Oct 2021 MR01 Registration of charge 097046790001, created on 15 October 2021
30 Jul 2021 CS01 Confirmation statement made on 27 July 2021 with no updates
20 Nov 2020 AA Full accounts made up to 30 June 2020
28 Jul 2020 CS01 Confirmation statement made on 27 July 2020 with no updates
19 Dec 2019 AA Full accounts made up to 30 June 2019
09 Aug 2019 AP01 Appointment of Ms Elli Morii as a director on 1 August 2019
01 Aug 2019 CS01 Confirmation statement made on 27 July 2019 with no updates
13 Nov 2018 AA Full accounts made up to 30 June 2018
01 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates