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RG ENGAGEMENT GROUP 5 LIMITED

Company number 09704859

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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)
02 Aug 2018 CS01 Confirmation statement made on 26 July 2018 with no updates
12 Jul 2018 CH01 Director's details changed for Douglas Andrew Butler on 12 July 2018
06 Jul 2018 AP01 Appointment of Robert Alan Boland as a director on 2 July 2018
06 Jul 2018 TM01 Termination of appointment of Glenn Elliott as a director on 2 July 2018
18 May 2018 MR01 Registration of charge 097048590002, created on 15 May 2018
05 Apr 2018 AA Full accounts made up to 30 June 2017
02 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
20 Apr 2017 AD03 Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR
20 Apr 2017 AD02 Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR
10 Apr 2017 AA Full accounts made up to 30 June 2016
10 Aug 2016 CH01 Director's details changed for Mr Glenn Elliott on 13 July 2016
09 Aug 2016 CS01 Confirmation statement made on 26 July 2016 with updates
14 Jul 2016 AP01 Appointment of Douglas Andrew Butler as a director on 7 July 2016
13 Jul 2016 AD01 Registered office address changed from 90 Westbourne Grove London W2 5RT England to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016
09 May 2016 TM01 Termination of appointment of Neil Duffy as a director on 22 April 2016
20 Oct 2015 TM02 Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2015
13 Oct 2015 CH01 Director's details changed for Glenn Elliott on 13 October 2015
13 Oct 2015 CH01 Director's details changed for Mr Neil Duffy on 13 October 2015
13 Oct 2015 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Westbourne Grove London W2 5RT on 13 October 2015
02 Sep 2015 SH01 Statement of capital following an allotment of shares on 7 August 2015
  • GBP 1.11
27 Aug 2015 TM01 Termination of appointment of Christopher Busby as a director on 17 August 2015
27 Aug 2015 AP01 Appointment of Mr Neil Duffy as a director on 17 August 2015
27 Aug 2015 TM01 Termination of appointment of Matthew Vettel as a director on 17 August 2015
27 Aug 2015 AP01 Appointment of Glenn Elliott as a director on 17 August 2015
04 Aug 2015 MR01 Registration of charge 097048590001, created on 29 July 2015