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RIGHTCHARGE LIMITED

Company number 11957019

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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)
24 Oct 2022 MA Memorandum and Articles of Association
24 Oct 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2022 AA Unaudited abridged accounts made up to 30 April 2022
04 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
03 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
19 Dec 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 29 November 2021
  • GBP 131.0182
16 Dec 2021 SH01 Statement of capital following an allotment of shares on 12 November 2021
  • GBP 128.7046
19 Aug 2021 SH01 Statement of capital following an allotment of shares on 16 August 2021
  • GBP 114.4423
14 Jun 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 113.0286
02 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
19 Apr 2021 AA Unaudited abridged accounts made up to 30 April 2020
02 Jun 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/05/2020
02 Jun 2020 SH02 Sub-division of shares on 19 May 2020
22 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
19 Feb 2020 AD01 Registered office address changed from 11 Roebuck Park Alcester B49 5EF United Kingdom to 86-90 Paul Street 3rd Floor Paul Street London EC2A 4NE on 19 February 2020
23 Apr 2019 NEWINC Incorporation
Statement of capital on 2019-04-23
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted