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RG ENGAGEMENT GROUP 3 LIMITED

Company number 09704758

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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)
25 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
17 Aug 2023	LIQ03	Liquidators' statement of receipts and payments to 30 June 2023	View PDF Liquidators' statement of receipts and payments to 30 June 2023 - link opens in a new window - 8 pages (8 pages)
27 Mar 2023	PSC02	Notification of Rg Engagement Group Limited as a person with significant control on 28 June 2022	View PDF Notification of Rg Engagement Group Limited as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	PSC07	Cessation of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022	View PDF Cessation of Rg Engagement Group 2 Limited as a person with significant control on 28 June 2022 - link opens in a new window - 1 page (1 page)
28 Jul 2022	MR04	Satisfaction of charge 097047580001 in full	View PDF Satisfaction of charge 097047580001 in full - link opens in a new window - 1 page (1 page)
25 Jul 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-01 - link opens in a new window - 1 page (1 page)
19 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
13 Jul 2022	MR05	All of the property or undertaking has been released from charge 097047580001	View PDF All of the property or undertaking has been released from charge 097047580001 - link opens in a new window - 1 page (1 page)
27 Jun 2022	SH19	Statement of capital on 27 June 2022 GBP 2.112	View PDF Statement of capital on 27 June 2022 GBP 2.112 - link opens in a new window - 5 pages (5 pages)
27 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Jun 2022	CAP-SS	Solvency Statement dated 21/06/22	View PDF Solvency Statement dated 21/06/22 - link opens in a new window - 1 page (1 page)
27 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 21/06/2022	View PDF Resolutions RES13 ‐ Share premium account cancelled 21/06/2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	SH01	Statement of capital following an allotment of shares on 21 June 2022 GBP 2.112	View PDF Statement of capital following an allotment of shares on 21 June 2022 GBP 2.112 - link opens in a new window - 4 pages (4 pages)
17 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 2.111	View PDF Second filing of a statement of capital following an allotment of shares on 10 March 2022 GBP 2.111 - link opens in a new window - 5 pages (5 pages)
16 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 March 2022 GBP 2.111 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2022.	View PDF Statement of capital following an allotment of shares on 10 March 2022 GBP 2.111 ANNOTATION Clarification a second filed SH01 was registered on 17/03/2022. - link opens in a new window - 5 pages (5 pages)
19 Oct 2021	MR01	Registration of charge 097047580001, created on 15 October 2021	View PDF Registration of charge 097047580001, created on 15 October 2021 - link opens in a new window - 20 pages (20 pages)
20 Aug 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	View PDF Audit exemption subsidiary accounts made up to 30 June 2020 - link opens in a new window - 16 pages (16 pages)
19 Aug 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/20 - link opens in a new window - 59 pages (59 pages)
19 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/20 - link opens in a new window - 1 page (1 page)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/20 - link opens in a new window - 3 pages (3 pages)

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