RIGMAR GROUP (HOLDINGS) LIMITED filing history - Find and update company information

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RIGMAR GROUP (HOLDINGS) LIMITED

Company number SC483951

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 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 - 42 pages (42 pages)
16 Aug 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	TM01	Termination of appointment of Robert John Jewkes as a director on 30 June 2021	View PDF Termination of appointment of Robert John Jewkes as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
26 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
24 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	View PDF Confirmation statement made on 8 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2020	AP01	Appointment of Mr William Rowland Donaldson as a director on 1 January 2020	View PDF Appointment of Mr William Rowland Donaldson as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	AP01	Appointment of Mr Robert John Jewkes as a director on 1 January 2020	View PDF Appointment of Mr Robert John Jewkes as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 38 pages (38 pages)
13 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with updates	View PDF Confirmation statement made on 8 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2019	466(Scot)	Alterations to floating charge SC4839510002	View PDF Alterations to floating charge SC4839510002 - link opens in a new window - 11 pages (11 pages)
27 Mar 2019	466(Scot)	Alterations to floating charge SC4839510003	View PDF Alterations to floating charge SC4839510003 - link opens in a new window - 13 pages (13 pages)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
15 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with updates	View PDF Confirmation statement made on 8 August 2018 with updates - link opens in a new window - 7 pages (7 pages)
11 Jul 2018	TM01	Termination of appointment of Michael John Fleming as a director on 11 June 2018	View PDF Termination of appointment of Michael John Fleming as a director on 11 June 2018 - link opens in a new window - 1 page (1 page)
27 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 20,098	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 20,098 - link opens in a new window - 4 pages (4 pages)
15 Nov 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 93 pages (93 pages)
12 Oct 2017	466(Scot)	Alterations to floating charge SC4839510002	View PDF Alterations to floating charge SC4839510002 - link opens in a new window - 12 pages (12 pages)
12 Oct 2017	466(Scot)	Alterations to floating charge SC4839510003	View PDF Alterations to floating charge SC4839510003 - link opens in a new window - 13 pages (13 pages)
06 Oct 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Oct 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 6 October 2017	View PDF Withdrawal of a person with significant control statement on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
14 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 43 pages (43 pages)
09 Feb 2017	CH01	Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017	View PDF Director's details changed for Mr Keith Wilfred Nelson on 9 February 2017 - link opens in a new window - 2 pages (2 pages)
09 Feb 2017	CH01	Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015	View PDF Director's details changed for Mr Keith Wilfred Nelson on 29 September 2015 - link opens in a new window - 2 pages (2 pages)

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