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RHIGOS BESS LIMITED

Company number 15206496

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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)
07 Jul 2026	AD04	Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY	View PDF Register(s) moved to registered office address Hodge House Guildhall Place Cardiff CF10 1DY - link opens in a new window - 1 page (1 page)
22 Jun 2026	TM02	Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026	View PDF Termination of appointment of Reed Smith Corporate Services Limited as a secretary on 22 June 2026 - link opens in a new window - 1 page (1 page)
06 Jan 2026	AAMD	Amended audit exemption subsidiary accounts made up to 31 March 2025	View PDF Amended audit exemption subsidiary accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
06 Jan 2026	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/25	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/25 - link opens in a new window - 30 pages (30 pages)
28 Dec 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/25	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/25 - link opens in a new window - 3 pages (3 pages)
28 Dec 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/25	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/25 - link opens in a new window - 1 page (1 page)
12 Dec 2025	TM01	Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025	View PDF Termination of appointment of Derek Nicholas Hastings as a director on 1 December 2025 - link opens in a new window - 1 page (1 page)
12 Dec 2025	AP01	Appointment of Mr Martin John Chown as a director on 1 December 2025	View PDF Appointment of Mr Martin John Chown as a director on 1 December 2025 - link opens in a new window - 2 pages (2 pages)
24 Oct 2025	CS01	Confirmation statement made on 11 October 2025 with no updates	View PDF Confirmation statement made on 11 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2025	AA	Total exemption full accounts made up to 31 March 2025	View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 9 pages (9 pages)
06 Aug 2025	TM01	Termination of appointment of Stuart Allan George as a director on 1 August 2025	View PDF Termination of appointment of Stuart Allan George as a director on 1 August 2025 - link opens in a new window - 1 page (1 page)
09 Jun 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jun 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
28 Oct 2024	CS01	Confirmation statement made on 11 October 2024 with updates	View PDF Confirmation statement made on 11 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AD03	Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS	View PDF Register(s) moved to registered inspection location 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
29 Jul 2024	AD02	Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS	View PDF Register inspection address has been changed to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
12 Jul 2024	AA01	Current accounting period extended from 31 October 2024 to 31 March 2025	View PDF Current accounting period extended from 31 October 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
05 Jul 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024	View PDF Termination of appointment of Lawson Douglas Steele as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	AP01	Appointment of Derek Nicholas Hastings as a director on 7 June 2024	View PDF Appointment of Derek Nicholas Hastings as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-12 GBP 1 - link opens in a new window - 12 pages (12 pages)

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RHIGOS BESS LIMITED

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