RIG2 HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 11006915 |
| Category | Private Limited Company |
| Incorporated | 11 Oct 2017 |
| Age | 6 years, 7 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
RIG2 HOLDINGS LIMITED is an active private limited company with number 11006915. It was incorporated 6 years, 7 months, 5 days ago, on 11 October 2017. The company address is Rig2 2a Midland Street, Manchester, M12 6LB, England.
Company Fillings
Withdrawal of a person with significant control statement
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2024-02-19
Documents
Notification of a person with significant control statement
Date: 19 Feb 2024
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Confirmation statement with updates
Date: 19 Feb 2024
Action Date: 19 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-19
Documents
Notification of a person with significant control
Date: 19 Feb 2024
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Martin Laffan
Notification date: 2023-07-03
Documents
Cessation of a person with significant control
Date: 14 Feb 2024
Action Date: 03 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2023-07-03
Psc name: Colin Bowers
Documents
Certificate change of name company
Date: 10 Feb 2024
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed refinery photography holdings LIMITED\certificate issued on 10/02/24
Documents
Appoint person director company with name date
Date: 30 Aug 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Martin Laffan
Appointment date: 2023-07-03
Documents
Termination director company with name termination date
Date: 30 Aug 2023
Action Date: 03 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Bowers
Termination date: 2023-07-03
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 24 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-24
Documents
Accounts with accounts type total exemption full
Date: 17 Jul 2023
Action Date: 31 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-31
Documents
Change registered office address company with date old address new address
Date: 05 Jun 2023
Action Date: 05 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-05
New address: Rig2 2a Midland Street Manchester M12 6LB
Old address: 10 Pittbrook Street Manchester Lancashire M12 6JX United Kingdom
Documents
Change person director company with change date
Date: 19 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-19
Officer name: Mr Paul Andrew Brown
Documents
Capital return purchase own shares
Date: 17 May 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 May 2023
Action Date: 28 Apr 2023
Category: Capital
Type: SH06
Capital : 4 GBP
Date: 2023-04-28
Documents
Cessation of a person with significant control
Date: 15 May 2023
Action Date: 28 Apr 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Simon James Hunt
Cessation date: 2023-04-28
Documents
Termination director company with name termination date
Date: 28 Apr 2023
Action Date: 15 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-03-15
Officer name: Simon James Hunt
Documents
Confirmation statement with no updates
Date: 24 Oct 2022
Action Date: 21 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-21
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Confirmation statement with no updates
Date: 20 Oct 2021
Action Date: 10 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-10
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Paul Andrew Brown
Change date: 2021-10-20
Documents
Change to a person with significant control
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-20
Psc name: Colin Bowers
Documents
Change person director company with change date
Date: 20 Oct 2021
Action Date: 20 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Bowers
Change date: 2021-10-20
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Resolution
Date: 07 Jan 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 02 Nov 2020
Action Date: 10 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-10
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 24 Oct 2019
Action Date: 10 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-10
Documents
Accounts with accounts type total exemption full
Date: 09 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-04
Officer name: Mr Paul Andrew Brown
Documents
Change person director company with change date
Date: 12 Feb 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-01-04
Officer name: Mr Paul Andrew Brown
Documents
Change person director company with change date
Date: 24 Oct 2018
Action Date: 23 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Colin Bowers
Change date: 2018-10-23
Documents
Change to a person with significant control
Date: 24 Oct 2018
Action Date: 23 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-23
Psc name: Colin Bowers
Documents
Confirmation statement with updates
Date: 24 Oct 2018
Action Date: 10 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-10
Documents
Capital allotment shares
Date: 01 May 2018
Action Date: 29 Mar 2018
Category: Capital
Type: SH01
Date: 2018-03-29
Capital : 5.00 GBP
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Colin Bowers
Notification date: 2018-03-29
Documents
Change to a person with significant control
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-29
Psc name: Mr Simon James Hunt
Documents
Change to a person with significant control
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-29
Psc name: Mr Paul Andrew Brown
Documents
Change to a person with significant control
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-29
Psc name: Mr Nigel Edwards
Documents
Notification of a person with significant control
Date: 24 Apr 2018
Action Date: 29 Mar 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nigel Papworth
Notification date: 2018-03-29
Documents
Resolution
Date: 24 Apr 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Colin Bowers
Appointment date: 2018-03-29
Documents
Appoint person director company with name date
Date: 23 Apr 2018
Action Date: 29 Mar 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-03-29
Officer name: Nigel Papworth
Documents
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