RG ENGAGEMENT GROUP 2 LIMITED
| Status | ACTIVE |
| Company No. | 09704679 |
| Category | Private Limited Company |
| Incorporated | 27 Jul 2015 |
| Age | 8 years, 10 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
RG ENGAGEMENT GROUP 2 LIMITED is an active private limited company with number 09704679. It was incorporated 8 years, 10 months, 6 days ago, on 27 July 2015. The company address is 265 Tottenham Court Road, London, W1T 7RQ, England.
Company Fillings
Change account reference date company current extended
Date: 07 Nov 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
New date: 2023-12-31
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-27
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-16
Officer name: Arnaud Erulin
Documents
Appoint person director company with name date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Julien Tanguy
Appointment date: 2023-05-16
Documents
Termination director company with name termination date
Date: 19 May 2023
Action Date: 16 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-16
Officer name: Robert Alan Boland
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097046790001
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097046790002
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097046790003
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097046790004
Documents
Mortgage satisfy charge full
Date: 16 May 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 097046790005
Documents
Accounts with accounts type audit exemption subsiduary
Date: 15 May 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Legacy
Date: 03 May 2023
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 03 May 2023
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 03 May 2023
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Termination director company with name termination date
Date: 15 Mar 2023
Action Date: 07 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-07
Officer name: Elli Morii
Documents
Appoint person director company with name date
Date: 03 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Burns
Appointment date: 2022-12-31
Documents
Legacy
Date: 15 Dec 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/22
Documents
Legacy
Date: 15 Dec 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/22
Documents
Legacy
Date: 15 Dec 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/22
Documents
Termination director company with name termination date
Date: 12 Dec 2022
Action Date: 02 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Douglas Andrew Butler
Termination date: 2022-12-02
Documents
Accounts with accounts type audit exemption subsiduary
Date: 10 Aug 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Second filing of confirmation statement with made up date
Date: 04 Aug 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-07-27
Documents
Notification of a person with significant control
Date: 03 Aug 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-28
Psc name: Erg Bidco Limited
Documents
Cessation of a person with significant control
Date: 03 Aug 2022
Action Date: 28 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Rg Engagement Group Limited
Cessation date: 2022-06-28
Documents
Confirmation statement with updates
Date: 28 Jul 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-28
Charge number: 097046790004
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 097046790005
Charge creation date: 2022-06-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-28
Charge number: 097046790002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Jul 2022
Action Date: 28 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-06-28
Charge number: 097046790003
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 22 Jun 2022
Category: Capital
Type: SH01
Capital : 1.113 GBP
Date: 2022-06-22
Documents
Capital allotment shares
Date: 28 Jun 2022
Action Date: 21 Jun 2022
Category: Capital
Type: SH01
Capital : 1.112 GBP
Date: 2022-06-21
Documents
Mortgage charge part release with charge number
Date: 28 Jun 2022
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 097046790001
Documents
Capital statement capital company with date currency figure
Date: 27 Jun 2022
Action Date: 27 Jun 2022
Category: Capital
Type: SH19
Capital : 1.113 GBP
Date: 2022-06-27
Documents
Legacy
Date: 27 Jun 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 27 Jun 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 21/06/22
Documents
Resolution
Date: 27 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 20 Jun 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 30/06/21
Documents
Legacy
Date: 20 Jun 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 30/06/21
Documents
Legacy
Date: 20 Jun 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 30/06/21
Documents
Second filing capital allotment shares
Date: 18 Mar 2022
Action Date: 10 Mar 2022
Category: Capital
Type: RP04SH01
Capital : 1.111 GBP
Date: 2022-03-10
Documents
Capital allotment shares
Date: 17 Mar 2022
Action Date: 10 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-10
Capital : 1.111 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Oct 2021
Action Date: 15 Oct 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-10-15
Charge number: 097046790001
Documents
Confirmation statement with no updates
Date: 30 Jul 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-27
Documents
Accounts with accounts type full
Date: 20 Nov 2020
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 28 Jul 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-27
Documents
Accounts with accounts type full
Date: 19 Dec 2019
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 01 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Elli Morii
Appointment date: 2019-08-01
Documents
Confirmation statement with no updates
Date: 01 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-27
Documents
Accounts with accounts type full
Date: 13 Nov 2018
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-27
Documents
Change person director company with change date
Date: 12 Jul 2018
Action Date: 12 Jul 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Douglas Andrew Butler
Change date: 2018-07-12
Documents
Appoint person director company with name date
Date: 06 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-02
Officer name: Robert Alan Boland
Documents
Termination director company with name termination date
Date: 06 Jul 2018
Action Date: 02 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-02
Officer name: Glenn Elliot
Documents
Accounts with accounts type full
Date: 06 Apr 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Confirmation statement with no updates
Date: 02 Aug 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-27
Documents
Move registers to sail company with new address
Date: 20 Apr 2017
Category: Address
Type: AD03
New address: Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Change sail address company with new address
Date: 20 Apr 2017
Category: Address
Type: AD02
New address: Rutland House 148 Edmund Street Birmingham B3 2JR
Documents
Accounts with accounts type full
Date: 10 Apr 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 11 Aug 2016
Action Date: 10 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-10
Documents
Change person director company with change date
Date: 10 Aug 2016
Action Date: 13 Jul 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Elliot
Change date: 2016-07-13
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 26 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-26
Documents
Appoint person director company with name date
Date: 13 Jul 2016
Action Date: 07 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-07
Officer name: Douglas Andrew Butler
Documents
Change registered office address company with date old address new address
Date: 12 Jul 2016
Action Date: 12 Jul 2016
Category: Address
Type: AD01
Change date: 2016-07-12
Old address: 90 Westbourne Grove London W2 5RT England
New address: 265 Tottenham Court Road London W1T 7RQ
Documents
Termination director company with name termination date
Date: 09 May 2016
Action Date: 22 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-22
Officer name: Neil Duffy
Documents
Capital allotment shares
Date: 17 Dec 2015
Action Date: 04 Nov 2015
Category: Capital
Type: SH01
Capital : 1.110 GBP
Date: 2015-11-04
Documents
Termination secretary company with name termination date
Date: 20 Oct 2015
Action Date: 20 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jordan Company Secretaries Limited
Termination date: 2015-10-20
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-10-13
Officer name: Mr Neil Duffy
Documents
Change person director company with change date
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Glenn Elliot
Change date: 2015-10-13
Documents
Change registered office address company with date old address new address
Date: 13 Oct 2015
Action Date: 13 Oct 2015
Category: Address
Type: AD01
New address: 90 Westbourne Grove London W2 5RT
Old address: 20-22 Bedford Row London WC1R 4JS United Kingdom
Change date: 2015-10-13
Documents
Capital allotment shares
Date: 02 Sep 2015
Action Date: 07 Aug 2015
Category: Capital
Type: SH01
Date: 2015-08-07
Capital : 0.11 GBP
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-17
Officer name: Christopher Busby
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-08-17
Officer name: Glenn Elliot
Documents
Termination director company with name termination date
Date: 27 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-17
Officer name: Matthew Vettel
Documents
Appoint person director company with name date
Date: 27 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Duffy
Appointment date: 2015-08-17
Documents
Change account reference date company current shortened
Date: 27 Jul 2015
Action Date: 30 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-30
Made up date: 2016-07-31
Documents
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