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RIGHTACTION GROUP LTD

Company number 10844904

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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)
27 Jun 2019 CH01 Director's details changed for Mr Barrie Trevor Holden on 27 June 2019
27 Jun 2019 CH01 Director's details changed for Mr David Charles Holden on 27 June 2019
21 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
14 Mar 2019 PSC04 Change of details for Mrs Joanna Mary Holden as a person with significant control on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mrs Joanna Mary Holden on 14 March 2019
14 Mar 2019 CH01 Director's details changed for Mr Barrie Trevor Holden on 14 March 2019
09 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
09 May 2018 PSC07 Cessation of Barrie Trevor Holden as a person with significant control on 24 July 2017
17 Apr 2018 PSC01 Notification of Joanna Mary Holden as a person with significant control on 24 July 2017
17 Apr 2018 PSC01 Notification of Barrie Trevor Holden as a person with significant control on 24 July 2017
27 Nov 2017 MR01 Registration of charge 108449040001, created on 23 November 2017
08 Aug 2017 SH01 Statement of capital following an allotment of shares on 24 July 2017
  • GBP 26,219
08 Aug 2017 SH08 Change of share class name or designation
02 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Jun 2017 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
30 Jun 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-06-30
  • GBP 1