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RIGEX LIMITED

Company number SC466107

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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)
27 Jan 2022 MA Memorandum and Articles of Association
19 Jan 2022 MR04 Satisfaction of charge SC4661070002 in full
19 Jan 2022 MR04 Satisfaction of charge SC4661070004 in full
19 Jan 2022 MR04 Satisfaction of charge SC4661070003 in full
19 Jan 2022 MR04 Satisfaction of charge SC4661070005 in full
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
17 Dec 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2021 MR01 Registration of charge SC4661070007, created on 13 December 2021
14 Dec 2021 MR01 Registration of charge SC4661070006, created on 13 December 2021
27 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
16 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Section 172(1) 10/08/2021
16 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
16 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
16 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
30 Mar 2021 TM01 Termination of appointment of Paul Malcolm Stonebanks as a director on 22 March 2021
26 Feb 2021 MR01 Registration of charge SC4661070005, created on 10 February 2021
12 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
12 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
12 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
12 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
12 Feb 2021 MR01 Registration of charge SC4661070004, created on 10 February 2021
21 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
21 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
14 Jan 2021 CS01 Confirmation statement made on 14 January 2021 with no updates
07 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with no updates