Rg Engagement Group Limited

Company Name	Rg Engagement Group Limited
Company Status	Dissolved
Company Number	09704342
Category	Private Limited Company
Incorporation Date	27 July 2015(8 years, 9 months ago)
Dissolution Date	25 April 2024 (2 days ago)

Business Activity

Section N	Administrative and support service activities
SIC 78109	Other activities of employment placement agencies

Directors

Director Name	Douglas Andrew Butler
Date of Birth	August 1964 (Born 59 years ago)
Nationality	American
Status	Closed
Appointed	07 July 2016(11 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (closed 25 April 2024)
Role	Executive - Software Services
Country of Residence	United States
Correspondence Address	141 Tremont Street Boston Ma 02111 United States

Director Name	Robert Alan Boland
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2018(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 25 April 2024)
Role	Group Director
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Miss Elli Morii
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 August 2019(4 years after company formation)
Appointment Duration	4 years, 8 months (closed 25 April 2024)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Christopher Busby
Date of Birth	March 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Private Equity
Country of Residence	United States
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Mr Matthew Vettel
Date of Birth	April 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Role	Private Equity
Country of Residence	America
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Christopher Cavanagh
Date of Birth	May 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	17 August 2015(3 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 28 October 2015)
Role	Private Equity
Country of Residence	America
Correspondence Address	90 Westbourne Grove London W2 5RT

Director Name	Mr Glenn Elliott
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2015(3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 02 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Director Name	Drew Loucks
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2015(3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 2021)
Role	Investment Manager
Country of Residence	United States
Correspondence Address	265 Tottenham Court Road London W1T 7RQ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2015(same day as company formation)
Correspondence Address	21 St Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	265 Tottenham Court Road London W1T 7RQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2021 (2 years, 10 months ago)
Accounts Category	Group
Accounts Year End	30 June

Charges

15 October 2021	Delivered on: 19 October 2021 Persons entitled: Lucid Trustee Services Limited (The â€œSecurity Agentâ€) Classification: A registered charge Particulars: Please see instrument for further details. Outstanding

Filing History

2 March 2021	Purchase of own shares. (3 pages)
25 February 2021	Cancellation of shares. Statement of capital on 27 January 2021 GBP 5,580.437 (13 pages)
11 February 2021	Statement of capital following an allotment of shares on 4 February 2021 GBP 5,637.037 (12 pages)
12 November 2020	Group of companies' accounts made up to 30 June 2020 (59 pages)
14 October 2020	Statement of capital following an allotment of shares on 12 October 2020 GBP 5,668.914 (12 pages)
17 August 2020	Confirmation statement made on 27 July 2020 with updates (20 pages)
16 August 2020	Cancellation of shares. Statement of capital on 5 August 2020 GBP 5,655.045 (13 pages)
15 August 2020	Purchase of own shares. (3 pages)
28 July 2020	Second filing of a statement of capital following an allotment of shares on 12 August 2019 GBP 5,154.549 (16 pages)
7 July 2020	Second filing of a statement of capital following an allotment of shares on 16 August 2019 GBP 5,734.996 (16 pages)
13 March 2020	Statement of capital following an allotment of shares on 28 February 2020 GBP 5,677.279 (13 pages)
21 February 2020	Cancellation of shares. Statement of capital on 18 December 2019 GBP 5,576.65 (13 pages)
20 January 2020	Purchase of own shares. (3 pages)
16 January 2020	Statement of capital following an allotment of shares on 15 January 2020 GBP 5,675.269 (13 pages)
27 December 2019	Second filing of Confirmation Statement dated 27/07/2018 (26 pages)
27 December 2019	Second filing of Confirmation Statement dated 27/07/2019 (26 pages)
19 December 2019	Group of companies' accounts made up to 30 June 2019 (59 pages)
27 November 2019	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 5,050.109 (16 pages)
27 November 2019	Second filing of a statement of capital following an allotment of shares on 1 August 2019 GBP 5,154.549 (16 pages)
11 October 2019	Statement of capital following an allotment of shares on 16 August 2019 GBP 5,734.996 ANNOTATION Clarification a second filed SH01 was registered on 07/07/2020 (14 pages)
27 August 2019	Resolutions RES13 ‐ Deeds of agreements 01/08/2019 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 August 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
27 August 2019	Purchase of own shares. (3 pages)
27 August 2019	Cancellation of shares. Statement of capital on 16 August 2019 GBP 5,050.109 (13 pages)
14 August 2019	Statement of capital following an allotment of shares on 1 August 2019 GBP 5,149.311 ANNOTATION Clarification a second filed SH01 was registered on 27/11/2019 and 28/07/2020. (14 pages)
9 August 2019	Appointment of Ms Elli Morii as a director on 1 August 2019 (2 pages)
1 August 2019	Confirmation statement made on 27 July 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/12/2019. (33 pages)
13 November 2018	Group of companies' accounts made up to 30 June 2018 (52 pages)
14 September 2018	Confirmation statement made on 27 July 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 27/12/2019. (44 pages)
6 September 2018	Second filing of a statement of capital following an allotment of shares on 3 July 2018 GBP 5,044.86 (16 pages)
16 August 2018	Notification of a person with significant control statement (2 pages)
16 August 2018	Cessation of Glenn Elliott as a person with significant control on 3 July 2018 (1 page)
6 August 2018	Statement of capital following an allotment of shares on 3 July 2018 GBP 5,046.98 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018 ANNOTATION Clarification a second filed SH01 was registered on 06/09/2018 and on 27/11/2019 (12 pages)
3 August 2018	Change of share class name or designation (2 pages)
12 July 2018	Director's details changed for Douglas Andrew Butler on 12 July 2018 (2 pages)
11 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Deeds of agreements approved 02/07/2018 RES06 ‐ Resolution of reduction in issued share capital (59 pages)
6 July 2018	Appointment of Robert Alan Boland as a director on 2 July 2018 (2 pages)
6 July 2018	Termination of appointment of Glenn Elliott as a director on 2 July 2018 (1 page)
3 July 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (11 pages)
3 July 2018	Statement by Directors (2 pages)
3 July 2018	Solvency Statement dated 02/07/18 (2 pages)
3 July 2018	Statement of capital on 3 July 2018 GBP 4,449.51 (11 pages)
6 April 2018	Group of companies' accounts made up to 30 June 2017 (52 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with updates (11 pages)
2 August 2017	Confirmation statement made on 27 July 2017 with updates (11 pages)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register(s) moved to registered inspection location Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
20 April 2017	Register inspection address has been changed to Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (52 pages)
10 April 2017	Group of companies' accounts made up to 30 June 2016 (52 pages)
24 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 27 September 2016 with updates (5 pages)
2 November 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,552.52 (8 pages)
2 November 2016	Statement of capital following an allotment of shares on 24 November 2015 GBP 4,552.52 (8 pages)
10 August 2016	Director's details changed for Drew Loucks on 13 July 2016 (2 pages)
10 August 2016	Director's details changed for Drew Loucks on 13 July 2016 (2 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (11 pages)
9 August 2016	Confirmation statement made on 26 July 2016 with updates (11 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
14 July 2016	Appointment of Douglas Andrew Butler as a director on 7 July 2016 (2 pages)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT England to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
13 July 2016	Registered office address changed from 90 Westbourne Grove London W2 5RT England to 265 Tottenham Court Road London W1T 7RQ on 13 July 2016 (1 page)
4 November 2015	Appointment of Drew Loucks as a director on 28 October 2015 (2 pages)
4 November 2015	Appointment of Drew Loucks as a director on 28 October 2015 (2 pages)
3 November 2015	Termination of appointment of Christopher Cavanagh as a director on 28 October 2015 (1 page)
3 November 2015	Termination of appointment of Christopher Cavanagh as a director on 28 October 2015 (1 page)
20 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2015 (1 page)
20 October 2015	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 20 October 2015 (1 page)
13 October 2015	Director's details changed for Christopher Cavanagh on 13 October 2015 (2 pages)
13 October 2015	Second filing of SH01 previously delivered to Companies House (14 pages)
13 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Westbourne Grove London W2 5RT on 13 October 2015 (1 page)
13 October 2015	Director's details changed for Glenn Elliott on 13 October 2015 (2 pages)
13 October 2015	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to 90 Westbourne Grove London W2 5RT on 13 October 2015 (1 page)
13 October 2015	Second filing of SH01 previously delivered to Companies House (14 pages)
13 October 2015	Director's details changed for Glenn Elliott on 13 October 2015 (2 pages)
13 October 2015	Director's details changed for Christopher Cavanagh on 13 October 2015 (2 pages)
23 September 2015	Current accounting period extended from 30 March 2016 to 30 June 2016 (1 page)
23 September 2015	Current accounting period extended from 30 March 2016 to 30 June 2016 (1 page)
16 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
16 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (52 pages)
1 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,702.37 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 (13 pages)
1 September 2015	Appointment of Christopher Cavanagh as a director on 17 August 2015 (3 pages)
1 September 2015	Change of share class name or designation (2 pages)
1 September 2015	Appointment of Christopher Cavanagh as a director on 17 August 2015 (3 pages)
1 September 2015	Consolidation of shares on 6 August 2015 (5 pages)
1 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,702.37 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 (13 pages)
1 September 2015	Consolidation of shares on 6 August 2015 (5 pages)
1 September 2015	Appointment of Glenn Elliott as a director on 17 August 2015 (3 pages)
1 September 2015	Change of share class name or designation (2 pages)
1 September 2015	Consolidation of shares on 6 August 2015 (5 pages)
1 September 2015	Appointment of Glenn Elliott as a director on 17 August 2015 (3 pages)
1 September 2015	Statement of capital following an allotment of shares on 7 August 2015 GBP 3,702.37 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 (13 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP .01 (38 pages)
27 July 2015	Incorporation Statement of capital on 2015-07-27 GBP .01 (38 pages)
27 July 2015	Current accounting period shortened from 31 July 2016 to 30 March 2016 (1 page)
27 July 2015	Current accounting period shortened from 31 July 2016 to 30 March 2016 (1 page)

Rg Engagement Group Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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