Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

RESOURCE GROUP HOLDINGS PLC

Company number 10150044

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2021 SH01 Statement of capital following an allotment of shares on 15 May 2021
  • GBP 3,514.1667
07 Jun 2021 SH01 Statement of capital following an allotment of shares on 2 March 2021
  • GBP 3,364.1667
15 Feb 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 November 2020
  • GBP 3,355.833
13 Feb 2021 SH01 Statement of capital following an allotment of shares on 30 November 2020
  • GBP 32,758.334
  • ANNOTATION Clarification a second filed SH01 was registered on 15/02/21
11 Dec 2020 AA Full accounts made up to 29 February 2020
16 Nov 2020 AP01 Appointment of Mr Justin Madgwick as a director on 1 August 2020
16 Nov 2020 CS01 Confirmation statement made on 5 October 2020 with updates
16 Nov 2020 PSC07 Cessation of Conrad Swailes as a person with significant control on 29 February 2020
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 21 July 2020
  • GBP 32,758.334
16 Nov 2020 SH01 Statement of capital following an allotment of shares on 29 February 2020
  • GBP 3,267
02 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 29 February 2020
30 Jan 2020 AA Full accounts made up to 31 March 2019
30 Nov 2019 SH01 Statement of capital following an allotment of shares on 1 January 2019
  • GBP 2,600
29 Oct 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
29 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 9 November 2018
  • GBP 2,470
10 Jan 2019 RP04CS01 Second filing of Confirmation Statement dated 05/10/2018
06 Dec 2018 RP04CS01 Second filing of Confirmation Statement dated 05/10/2018
12 Nov 2018 AUDR Auditor's report
12 Nov 2018 BS Balance Sheet
12 Nov 2018 AUDS Auditor's statement
12 Nov 2018 CERT5 Certificate of re-registration from Private to Public Limited Company
12 Nov 2018 MAR Re-registration of Memorandum and Articles
12 Nov 2018 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
12 Nov 2018 RR01 Re-registration from a private company to a public company including appointment of secretary(s)