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RIG2 HOLDINGS LIMITED

Company number 11006915

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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 Nov 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
29 Oct 2020 AA Total exemption full accounts made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 10 October 2019 with no updates
09 Jul 2019 AA Total exemption full accounts made up to 31 October 2018
12 Feb 2019 CH01 Director's details changed for Mr Paul Andrew Brown on 4 January 2019
12 Feb 2019 CH01 Director's details changed for Mr Paul Andrew Brown on 4 January 2019
24 Oct 2018 CH01 Director's details changed for Colin Bowers on 23 October 2018
24 Oct 2018 PSC04 Change of details for Colin Bowers as a person with significant control on 23 October 2018
24 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
01 May 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 5.00
24 Apr 2018 PSC01 Notification of Colin Bowers as a person with significant control on 29 March 2018
24 Apr 2018 PSC04 Change of details for Mr Simon James Hunt as a person with significant control on 29 March 2018
24 Apr 2018 PSC04 Change of details for Mr Paul Andrew Brown as a person with significant control on 29 March 2018
24 Apr 2018 PSC04 Change of details for Mr Nigel Edwards as a person with significant control on 29 March 2018
24 Apr 2018 PSC01 Notification of Nigel Papworth as a person with significant control on 29 March 2018
24 Apr 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2018 AP01 Appointment of Colin Bowers as a director on 29 March 2018
23 Apr 2018 AP01 Appointment of Nigel Papworth as a director on 29 March 2018
11 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-11
  • GBP 3