RGA3 LIMITED filing history - Find and update company information

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RGA3 LIMITED

Company number 11049131

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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)
13 Nov 2023	CS01	Confirmation statement made on 13 November 2023 with no updates	View PDF Confirmation statement made on 13 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Oct 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Mar 2023	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
09 Jan 2023	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 18 pages (18 pages)
29 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
07 Nov 2022	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with no updates	View PDF Confirmation statement made on 5 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 17 pages (17 pages)
12 Nov 2020	CS01	Confirmation statement made on 5 November 2020 with no updates	View PDF Confirmation statement made on 5 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2019	TM01	Termination of appointment of Kelly Black as a director on 3 December 2019	View PDF Termination of appointment of Kelly Black as a director on 3 December 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with no updates	View PDF Confirmation statement made on 5 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-11-27	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-11-27 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Nov 2018	AP01	Appointment of Mrs Kelly Black as a director on 27 November 2018	View PDF Appointment of Mrs Kelly Black as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	AP01	Appointment of Mrs Amber Kirsty Cole as a director on 27 November 2018	View PDF Appointment of Mrs Amber Kirsty Cole as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
27 Nov 2018	TM01	Termination of appointment of Rachid James Benamor as a director on 27 November 2018	View PDF Termination of appointment of Rachid James Benamor as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
05 Nov 2018	CS01	Confirmation statement made on 5 November 2018 with updates	View PDF Confirmation statement made on 5 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	SH02	Sub-division of shares on 10 August 2018	View PDF Sub-division of shares on 10 August 2018 - link opens in a new window - 6 pages (6 pages)
29 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub division 10/08/2018 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
16 Aug 2018	AP01	Appointment of Mr Tarek Benamor as a director on 10 August 2018	View PDF Appointment of Mr Tarek Benamor as a director on 10 August 2018 - link opens in a new window - 2 pages (2 pages)
16 Aug 2018	SH01	Statement of capital following an allotment of shares on 10 August 2018 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 August 2018 GBP 1,000 - link opens in a new window - 3 pages (3 pages)

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