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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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)
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)
13 Jan 2017	TM01	Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016	View PDF Termination of appointment of Anoop Kumar Poddar as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
30 Dec 2016	466(Scot)	Alterations to floating charge SC4839510003	View PDF Alterations to floating charge SC4839510003 - link opens in a new window - 16 pages (16 pages)
20 Dec 2016	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)
14 Dec 2016	MR01	Registration of charge SC4839510003, created on 7 December 2016	View PDF Registration of charge SC4839510003, created on 7 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Dec 2016	466(Scot)	Alterations to floating charge SC4839510002	View PDF Alterations to floating charge SC4839510002 - link opens in a new window - 16 pages (16 pages)
13 Dec 2016	MR01	Registration of charge SC4839510002, created on 7 December 2016	View PDF Registration of charge SC4839510002, created on 7 December 2016 - link opens in a new window - 16 pages (16 pages)
13 Dec 2016	MR04	Satisfaction of charge SC4839510001 in full	View PDF Satisfaction of charge SC4839510001 in full - link opens in a new window - 1 page (1 page)
28 Oct 2016	MR01	Registration of charge SC4839510001, created on 27 October 2016	View PDF Registration of charge SC4839510001, created on 27 October 2016 - link opens in a new window - 16 pages (16 pages)
13 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 42 pages (42 pages)
30 Sep 2016	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)
06 Sep 2016	CS01	Confirmation statement made on 8 August 2016 with updates	View PDF Confirmation statement made on 8 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
16 Aug 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
12 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2016	SH01	Statement of capital following an allotment of shares on 24 May 2016 GBP 19,656	View PDF Statement of capital following an allotment of shares on 24 May 2016 GBP 19,656 - link opens in a new window - 9 pages (9 pages)
31 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 27 November 2015 GBP 17,654	View PDF Statement of capital following an allotment of shares on 27 November 2015 GBP 17,654 - link opens in a new window - 8 pages (8 pages)
08 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
17 Nov 2015	SH01	Statement of capital following an allotment of shares on 4 November 2015 GBP 16,436	View PDF Statement of capital following an allotment of shares on 4 November 2015 GBP 16,436 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	AP01	Appointment of Mr Michael John Fleming as a director on 31 July 2015	View PDF Appointment of Mr Michael John Fleming as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	AR01	Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 15,693	View PDF Annual return made up to 8 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 15,693 - link opens in a new window - 7 pages (7 pages)
26 Jun 2015	SH01	Statement of capital following an allotment of shares on 11 June 2015 GBP 15,693.00	View PDF Statement of capital following an allotment of shares on 11 June 2015 GBP 15,693.00 - link opens in a new window - 6 pages (6 pages)

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