RBG HOLDINGS PLC

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Company Documents

DateDescription
24/07/2524 July 2025 NewAppointment of a liquidator

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22/07/2522 July 2025 NewRegistered office address changed from 165 Fleet Street London EC4A 2DY England to C/O Interpath Advisory 1 Marsden Street Manchester M2 1HW on 2025-07-22

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01/05/251 May 2025 Order of court to wind up

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13/02/2513 February 2025 Confirmation statement made on 2025-02-05 with no updates

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05/02/255 February 2025 Termination of appointment of Patricia Lewis as a director on 2025-01-30

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23/01/2523 January 2025 Termination of appointment of Nicholas Leon Davis as a director on 2025-01-22

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04/10/244 October 2024 Termination of appointment of Tania Jacqueline Macleod as a director on 2024-10-03

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17/09/2417 September 2024 Registration of charge 111895980006, created on 2024-09-09

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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25/06/2425 June 2024 Resolutions

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17/06/2417 June 2024 Group of companies' accounts made up to 2023-12-31

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04/04/244 April 2024 Termination of appointment of Ian Rosenblatt Obe as a director on 2024-03-28

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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15/03/2415 March 2024 Resolutions

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07/03/247 March 2024 Statement of capital following an allotment of shares on 2024-02-22

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19/02/2419 February 2024 Confirmation statement made on 2024-02-05 with no updates

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08/02/248 February 2024 Appointment of Kevin Hayes Mcnair as a director on 2023-11-28

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13/12/2313 December 2023 Registration of charge 111895980005, created on 2023-12-08

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07/11/237 November 2023 Registration of charge 111895980004, created on 2023-11-03

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20/09/2320 September 2023 Appointment of Mr Ian Rosenblatt Obe as a director on 2023-07-27

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03/08/233 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 111895980002

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03/08/233 August 2023 Part of the property or undertaking has been released and no longer forms part of charge 111895980001

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01/08/231 August 2023 Registration of charge 111895980003, created on 2023-07-28

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21/07/2321 July 2023 Termination of appointment of Keith Hamill as a director on 2023-06-22

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19/07/2319 July 2023 Registered office address changed from 9-13 st Andrew Street London EC4A 3AF United Kingdom to 165 Fleet Street London EC4A 2DY on 2023-07-19

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14/07/2314 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 111895980002

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14/07/2314 July 2023 Part of the property or undertaking has been released and no longer forms part of charge 111895980001

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08/07/238 July 2023 Termination of appointment of Suzanne Marie Drakeford-Lewis as a director on 2023-06-30

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/07/235 July 2023 Resolutions

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05/06/235 June 2023 Group of companies' accounts made up to 2022-12-31

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11/04/2311 April 2023 Appointment of Jon Richard Lovitt as a secretary on 2023-03-27

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05/04/235 April 2023 Termination of appointment of Suzanne Marie Drakeford-Lewis as a secretary on 2023-03-27

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10/03/2310 March 2023 Director's details changed for Mr Jonathan William Divers on 2023-03-03

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03/03/233 March 2023 Appointment of Mr Jonathan William Divers as a director on 2023-03-03

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03/03/233 March 2023 Appointment of Tania Jacqueline Macleod as a director on 2023-03-03

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03/03/233 March 2023 Appointment of Nicholas Leon Davis as a director on 2023-03-03

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14/02/2314 February 2023 Confirmation statement made on 2023-02-05 with no updates

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10/02/2310 February 2023 Termination of appointment of Nicola Mary Foulston as a director on 2023-01-31

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05/01/235 January 2023 Appointment of Suzanne Marie Drakeford-Lewis as a director on 2022-12-31

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03/01/233 January 2023 Termination of appointment of Robert Glyn Parker as a director on 2022-12-31

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07/11/227 November 2022 Interim accounts made up to 2022-08-31

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21/09/2221 September 2022 Statement of capital following an allotment of shares on 2021-05-27

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16/02/2216 February 2022 Interim accounts made up to 2021-11-30

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11/02/2211 February 2022 Confirmation statement made on 2022-02-05 with updates

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Appointment of Mr David Lindon Wilkinson as a director on 2021-06-17

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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28/06/2128 June 2021 Appointment of Lady Patricia Lewis as a director on 2021-06-17

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25/06/2125 June 2021 Termination of appointment of Victoria Mary Hull as a director on 2021-06-17

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18/06/1918 June 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES

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31/01/1931 January 2019 DIRECTOR APPOINTED MS MARIANNE LAING ISMAIL

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31/01/1931 January 2019 DIRECTOR APPOINTED MR ROBERT GLYN PARKER

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26/10/1826 October 2018 NOTIFICATION OF PSC STATEMENT ON 19/10/2018

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19/09/1819 September 2018 APPOINTMENT TERMINATED, SECRETARY PATRICK FIREBRACE

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19/09/1819 September 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK FIREBRACE

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19/09/1819 September 2018 DIRECTOR APPOINTED MS VICTORIA MARY HULL

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19/09/1819 September 2018 SECRETARY APPOINTED MR JON RICHARD LOVITT

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18/07/1818 July 2018 SECOND FILING OF AP01 FOR STEPHEN JAMES DAVIDSON

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18/07/1818 July 2018 SECOND FILING OF AP01 FOR BROOK LAND

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13/07/1813 July 2018 CESSATION OF IAN ISAAC ROSENBLATT AS A PSC

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13/07/1813 July 2018 APPOINTMENT TERMINATED, DIRECTOR BROOK LAND

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07/06/187 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN ISAAC ROSENBLATT

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04/06/184 June 2018 08/05/18 STATEMENT OF CAPITAL GBP 160184.21

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24/05/1824 May 2018 CESSATION OF CASCADES LIMITED AS A PSC

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24/05/1824 May 2018 CESSATION OF A PERSON WITH SIGNIFICANT CONTROL

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10/05/1810 May 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB REG PSC

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10/05/1810 May 2018 SAIL ADDRESS CREATED

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04/05/184 May 2018 20/04/18 STATEMENT OF CAPITAL GBP 86500

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04/05/184 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/04/1830 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1830 April 2018 REREGISTRATION MEMORANDUM AND ARTICLES

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30/04/1830 April 2018 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S)

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30/04/1830 April 2018 BALANCE SHEET

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30/04/1830 April 2018 AUDITORS' STATEMENT

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30/04/1830 April 2018 AUDITORS' REPORT

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30/04/1830 April 2018 NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC

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30/04/1830 April 2018 COMPANY NAME CHANGED JANUARY SHELFCO LIMITED CERTIFICATE ISSUED ON 30/04/18

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30/04/1830 April 2018 REREG PRI TO PLC; RES02 PASS DATE:2018-04-27

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13/04/1813 April 2018 DIRECTOR APPOINTED MR BROOK LAND

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12/04/1812 April 2018 DIRECTOR APPOINTED MR STEPHEN JAMES DAVIDSON

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07/02/187 February 2018 CURRSHO FROM 28/02/2019 TO 31/12/2018

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06/02/186 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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