RESOURCE GROUP HOLDINGS PLC
| Status | ACTIVE |
| Company No. | 10150044 |
| Category | Private Limited Company |
| Incorporated | 27 Apr 2016 |
| Age | 8 years, 1 month, 20 days |
| Jurisdiction | England Wales |
SUMMARY
RESOURCE GROUP HOLDINGS PLC is an active private limited company with number 10150044. It was incorporated 8 years, 1 month, 20 days ago, on 27 April 2016. The company address is 71-75 Shelton Street 71-75 Shelton Street, London, WC2H 9JQ, England.
Company Fillings
Change account reference date company previous shortened
Date: 09 Jan 2024
Action Date: 31 Jan 2023
Category: Accounts
Type: AA01
New date: 2023-01-31
Made up date: 2023-02-15
Documents
Appoint person secretary company with name date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Conrad Simon Swailes
Appointment date: 2023-12-22
Documents
Termination director company with name termination date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-22
Officer name: Harbans Raj Janagol
Documents
Termination secretary company with name termination date
Date: 22 Dec 2023
Action Date: 22 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2023-12-22
Officer name: Harbans Janagol
Documents
Change person director company with change date
Date: 11 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Madgwick
Change date: 2023-11-30
Documents
Confirmation statement with updates
Date: 18 Oct 2023
Action Date: 05 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-05
Documents
Accounts with accounts type full
Date: 29 Aug 2023
Action Date: 25 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-25
Documents
Change account reference date company previous shortened
Date: 22 Aug 2023
Action Date: 15 Feb 2023
Category: Accounts
Type: AA01
New date: 2023-02-15
Made up date: 2023-02-25
Documents
Capital allotment shares
Date: 14 Aug 2023
Action Date: 01 May 2022
Category: Capital
Type: SH01
Date: 2022-05-01
Capital : 3,979.7895 GBP
Documents
Capital allotment shares
Date: 02 Mar 2023
Action Date: 01 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-01
Capital : 3,747.8729 GBP
Documents
Change account reference date company previous shortened
Date: 16 Feb 2023
Action Date: 25 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-26
New date: 2022-02-25
Documents
Change account reference date company previous shortened
Date: 05 Dec 2022
Action Date: 26 Feb 2022
Category: Accounts
Type: AA01
Made up date: 2022-02-27
New date: 2022-02-26
Documents
Confirmation statement with updates
Date: 19 Oct 2022
Action Date: 05 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-05
Documents
Change person secretary company with change date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Harbans Janagol
Change date: 2022-08-08
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Conrad Simon Swailes
Change date: 2022-08-08
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Justin Madgwick
Change date: 2022-08-08
Documents
Change person director company with change date
Date: 15 Aug 2022
Action Date: 08 Aug 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Harbans Raj Janagol
Change date: 2022-08-08
Documents
Certificate change of name company
Date: 16 Mar 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed recruitment group holdings PLC\certificate issued on 16/03/22
Documents
Accounts with accounts type full
Date: 28 Feb 2022
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital allotment shares
Date: 09 Feb 2022
Action Date: 19 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-19
Capital : 3,537.9166 GBP
Documents
Change account reference date company previous shortened
Date: 30 Nov 2021
Action Date: 27 Feb 2021
Category: Accounts
Type: AA01
New date: 2021-02-27
Made up date: 2021-02-28
Documents
Confirmation statement with updates
Date: 19 Oct 2021
Action Date: 05 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-05
Documents
Capital allotment shares
Date: 18 Oct 2021
Action Date: 19 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-19
Capital : 3,534.5833 GBP
Documents
Notification of a person with significant control statement
Date: 16 Jun 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Capital allotment shares
Date: 10 Jun 2021
Action Date: 08 Jun 2021
Category: Capital
Type: SH01
Capital : 3,524.1667 GBP
Date: 2021-06-08
Documents
Capital allotment shares
Date: 08 Jun 2021
Action Date: 15 May 2021
Category: Capital
Type: SH01
Date: 2021-05-15
Capital : 3,514.1667 GBP
Documents
Capital allotment shares
Date: 07 Jun 2021
Action Date: 02 Mar 2021
Category: Capital
Type: SH01
Capital : 3,364.1667 GBP
Date: 2021-03-02
Documents
Second filing capital allotment shares
Date: 15 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: RP04SH01
Capital : 3,355.833 GBP
Date: 2020-11-30
Documents
Capital allotment shares
Date: 13 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH01
Capital : 32,758.334 GBP
Date: 2020-11-30
Documents
Accounts with accounts type full
Date: 11 Dec 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Appoint person director company with name date
Date: 16 Nov 2020
Action Date: 01 Aug 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Madgwick
Appointment date: 2020-08-01
Documents
Confirmation statement with updates
Date: 16 Nov 2020
Action Date: 05 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-05
Documents
Cessation of a person with significant control
Date: 16 Nov 2020
Action Date: 29 Feb 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Conrad Swailes
Cessation date: 2020-02-29
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 21 Jul 2020
Category: Capital
Type: SH01
Capital : 32,758.334 GBP
Date: 2020-07-21
Documents
Capital allotment shares
Date: 16 Nov 2020
Action Date: 29 Feb 2020
Category: Capital
Type: SH01
Capital : 3,267 GBP
Date: 2020-02-29
Documents
Change account reference date company previous shortened
Date: 02 Jun 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA01
Made up date: 2020-03-31
New date: 2020-02-29
Documents
Accounts with accounts type full
Date: 30 Jan 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Capital allotment shares
Date: 30 Nov 2019
Action Date: 01 Jan 2019
Category: Capital
Type: SH01
Capital : 2,600 GBP
Date: 2019-01-01
Documents
Change account reference date company previous shortened
Date: 29 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-04-30
Documents
Confirmation statement with updates
Date: 29 Oct 2019
Action Date: 05 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-05
Documents
Capital allotment shares
Date: 30 Jan 2019
Action Date: 09 Nov 2018
Category: Capital
Type: SH01
Date: 2018-11-09
Capital : 2,470 GBP
Documents
Legacy
Date: 10 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/10/2018
Documents
Legacy
Date: 06 Dec 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 05/10/2018
Documents
Certificate re registration private to public limited company
Date: 12 Nov 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Re registration memorandum articles
Date: 12 Nov 2018
Category: Incorporation
Type: MAR
Documents
Resolution
Date: 12 Nov 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Reregistration private to public company appoint secretary
Date: 12 Nov 2018
Category: Change-of-name
Type: RR01
Documents
Change to a person with significant control
Date: 15 Oct 2018
Action Date: 17 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Conrad Swailes
Change date: 2018-08-17
Documents
Legacy
Date: 05 Oct 2018
Action Date: 05 Oct 2018
Category: Return
Type: CS01
Description: 05/10/18 Statement of Capital gbp 2200.0000
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-28
Officer name: Mr Cameron John Parry
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harbans Raj Janagol
Appointment date: 2018-09-17
Documents
Capital allotment shares
Date: 18 Aug 2018
Action Date: 17 Aug 2018
Category: Capital
Type: SH01
Date: 2018-08-17
Capital : 0.0001 GBP
Documents
Capital alter shares subdivision
Date: 21 Jun 2018
Action Date: 16 May 2018
Category: Capital
Type: SH02
Date: 2018-05-16
Documents
Resolution
Date: 22 May 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Harbans Janagol
Appointment date: 2018-05-15
Documents
Termination secretary company with name termination date
Date: 15 May 2018
Action Date: 15 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-05-15
Officer name: Conrad Swailes
Documents
Resolution
Date: 08 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 06 May 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 06 May 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type dormant
Date: 27 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 14 May 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
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