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1RG HOLDINGS LIMITED

Company number 12550881

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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)
28 May 2024	CH01	Director's details changed for Mr Joshua Freddie Stevens on 22 May 2024	View PDF Director's details changed for Mr Joshua Freddie Stevens on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 42 pages (42 pages)
13 Sep 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	RP04CS01	Second filing of Confirmation Statement dated 6 April 2023	View PDF Second filing of Confirmation Statement dated 6 April 2023 - link opens in a new window - 3 pages (3 pages)
17 May 2023	PSC04	Change of details for Mr Joshua Stevens as a person with significant control on 9 May 2023	View PDF Change of details for Mr Joshua Stevens as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CH01	Director's details changed for Mr Joshua Freddie Stevens on 9 May 2023	View PDF Director's details changed for Mr Joshua Freddie Stevens on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	PSC04	Change of details for Mr Joshua Stevens as a person with significant control on 9 May 2023	View PDF Change of details for Mr Joshua Stevens as a person with significant control on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 6 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023	View PDF Confirmation statement made on 6 April 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/09/2023 - link opens in a new window - 4 pages (4 pages)
03 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant share options 15/03/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Grant share options 15/03/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	SH02	Sub-division of shares on 20 December 2022	View PDF Sub-division of shares on 20 December 2022 - link opens in a new window - 4 pages (4 pages)
06 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 39 pages (39 pages)
20 Apr 2022	CS01	Confirmation statement made on 6 April 2022 with no updates	View PDF Confirmation statement made on 6 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 May 2021	CS01	Confirmation statement made on 6 April 2021 with updates	View PDF Confirmation statement made on 6 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	SH02	Sub-division of shares on 14 December 2020	View PDF Sub-division of shares on 14 December 2020 - link opens in a new window - 6 pages (6 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 14/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 14/12/2020 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
07 Jan 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	SH01	Statement of capital following an allotment of shares on 14 December 2020 GBP 4	View PDF Statement of capital following an allotment of shares on 14 December 2020 GBP 4 - link opens in a new window - 3 pages (3 pages)
21 May 2020	SH01	Statement of capital following an allotment of shares on 8 April 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 8 April 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-07 GBP 1 - link opens in a new window - 31 pages (31 pages)

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1RG HOLDINGS LIMITED

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