RIG2 HOLDINGS LIMITED

Company number 11006915

Date	Type	Description	View / Download
19 Feb 2024	PSC09	Withdrawal of a person with significant control statement on 19 February 2024	(2 pages)
19 Feb 2024	PSC08	Notification of a person with significant control statement	(2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with updates	(4 pages)
19 Feb 2024	PSC01	Notification of Martin Laffan as a person with significant control on 3 July 2023	(2 pages)
14 Feb 2024	PSC07	Cessation of Colin Bowers as a person with significant control on 3 July 2023	(1 page)
10 Feb 2024	CERTNM	Company name changed refinery photography holdings LIMITED\certificate issued on 10/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-06	(3 pages)
30 Aug 2023	AP01	Appointment of Mr Martin Laffan as a director on 3 July 2023	(2 pages)
30 Aug 2023	TM01	Termination of appointment of Colin Bowers as a director on 3 July 2023	(1 page)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with updates	(4 pages)
17 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	(7 pages) Download iXBRL
05 Jun 2023	AD01	Registered office address changed from 10 Pittbrook Street Manchester Lancashire M12 6JX United Kingdom to Rig2 2a Midland Street Manchester M12 6LB on 5 June 2023	(1 page)
19 May 2023	CH01	Director's details changed for Mr Paul Andrew Brown on 19 May 2023	(2 pages)
17 May 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this transaction	(4 pages)
16 May 2023	SH06	Cancellation of shares. Statement of capital on 28 April 2023 GBP 4	(6 pages)
15 May 2023	PSC07	Cessation of Simon James Hunt as a person with significant control on 28 April 2023	(1 page)
28 Apr 2023	TM01	Termination of appointment of Simon James Hunt as a director on 15 March 2023	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 21 September 2022 with no updates	(3 pages)
28 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	(6 pages) Download iXBRL
20 Oct 2021	CS01	Confirmation statement made on 10 October 2021 with no updates	(3 pages)
20 Oct 2021	PSC04	Change of details for Mr Paul Andrew Brown as a person with significant control on 20 October 2021	(2 pages)
20 Oct 2021	PSC04	Change of details for Colin Bowers as a person with significant control on 20 October 2021	(2 pages)
20 Oct 2021	CH01	Director's details changed for Colin Bowers on 20 October 2021	(2 pages)
30 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(6 pages) Download iXBRL
07 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(19 pages)