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RIGBEL LIMITED

Company number 11868032

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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)
30 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
18 May 2020 CS01 Confirmation statement made on 6 March 2020 with no updates
26 Feb 2020 SH06 Cancellation of shares. Statement of capital on 18 November 2019
  • GBP 9.00
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 9.5
03 Dec 2019 TM01 Termination of appointment of George Richardson Middlemiss as a director on 19 November 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 18/11/2019
28 Nov 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 14 November 2019
28 Nov 2019 AA01 Previous accounting period shortened from 31 March 2020 to 30 September 2019
28 Nov 2019 SH03 Purchase of own shares.
25 Nov 2019 SH03 Purchase of own shares.
22 Nov 2019 SH06 Cancellation of shares. Statement of capital on 18 November 2019
  • GBP 8.7500
  • ANNOTATION Replacement a replacement SH06 was registered on 17/02/2020.
27 Sep 2019 PSC04 Change of details for Mr Jamie Christopher Constable as a person with significant control on 9 August 2019
19 Sep 2019 PSC04 Change of details for a person with significant control
19 Sep 2019 CH01 Director's details changed for Philip Raymond Emmerson on 9 August 2019
18 Sep 2019 CH01 Director's details changed for Mr Christopher Campbell on 9 August 2019
12 Aug 2019 CH04 Secretary's details changed for Rjp Secretaries Limited on 9 August 2019
16 Jul 2019 PSC01 Notification of Jamie Christopher Constable as a person with significant control on 28 June 2019
15 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 9.20
12 Jul 2019 PSC02 Notification of Gold Round Limited as a person with significant control on 28 June 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2019 MR01 Registration of charge 118680320002, created on 28 June 2019
03 Jul 2019 MR01 Registration of charge 118680320001, created on 28 June 2019
01 Jul 2019 PSC07 Cessation of Philip Raymond Emmerson as a person with significant control on 28 June 2019