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RESOURCE GROUP HOLDINGS PLC

Company number 10150044

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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)
09 Jan 2024 AA01 Previous accounting period shortened from 15 February 2023 to 31 January 2023
22 Dec 2023 AP03 Appointment of Mr Conrad Simon Swailes as a secretary on 22 December 2023
22 Dec 2023 TM01 Termination of appointment of Harbans Raj Janagol as a director on 22 December 2023
22 Dec 2023 TM02 Termination of appointment of Harbans Janagol as a secretary on 22 December 2023
11 Dec 2023 CH01 Director's details changed for Mr Justin Madgwick on 30 November 2023
18 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
29 Aug 2023 AA Full accounts made up to 25 February 2022
22 Aug 2023 AA01 Previous accounting period shortened from 25 February 2023 to 15 February 2023
14 Aug 2023 SH01 Statement of capital following an allotment of shares on 1 May 2022
  • GBP 3,979.7895
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 August 2021
  • GBP 3,747.8729
16 Feb 2023 AA01 Previous accounting period shortened from 26 February 2022 to 25 February 2022
05 Dec 2022 AA01 Previous accounting period shortened from 27 February 2022 to 26 February 2022
19 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with updates
15 Aug 2022 CH03 Secretary's details changed for Mr Harbans Janagol on 8 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Conrad Simon Swailes on 8 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Justin Madgwick on 8 August 2022
15 Aug 2022 CH01 Director's details changed for Mr Harbans Raj Janagol on 8 August 2022
16 Mar 2022 CERTNM Company name changed recruitment group holdings PLC\certificate issued on 16/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-01
28 Feb 2022 AA Full accounts made up to 28 February 2021
09 Feb 2022 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 3,537.9166
30 Nov 2021 AA01 Previous accounting period shortened from 28 February 2021 to 27 February 2021
19 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with updates
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 July 2021
  • GBP 3,534.5833
16 Jun 2021 PSC08 Notification of a person with significant control statement
10 Jun 2021 SH01 Statement of capital following an allotment of shares on 8 June 2021
  • GBP 3,524.1667